KYBE — See who's really behind any company

Company dossier

IDT

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899269898 · 899269898 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameIDT

fr_insee

Registration899269898

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-05-12

fr_insee

Registered address10 RUE DE LA PAIX, 75002 PARIS

fr_insee

Industry47.89Z

fr_insee

Share capital€2,600

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IDTfr_insee · 349093120 · active IDTfr_insee · 487873986 · active IDTfr_insee · 510034531 · active IDTfr_insee · 793843509 · active IDT HOLDINGfr_insee · 900142191 · active IDT GROUPfr_insee · 953471398 · active IDTfr_insee · 953750247 · active

Companies at this address

1,800 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 POURCENT COLD CHAINdissolved 113MERICOURTdissolved 1 WORLD 1 FORESTactive 21 LEARNINGactive 2WICEdissolved 321FOUNDEDdissolved 321FOUNDED GROUPdissolved 321FOUNDED INVESTdissolved 36T0URdissolved 3 COUTURESactive 3DBactive 4LEAF.SOLUTIONSdissolved 506active 507 STUDIOdissolved 50 DA FRANCEactive 6AM CONSEILactive 7Adissolved 7 MEDICALdissolved A2H RENOVATIONactive A&A TRADERSdissolved

+1,780 more

People with significant control

1 people

Name	Role	From	Source
IDO Mazouz	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,800 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100