DOSSIERS / IDT HOLDING
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Company dossier

IDT HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900142191 · 900142191 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

active
IDT HOLDING
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900142191
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active
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Simplified joint-stock company (SAS)
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2021-06-09
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4 RUE DE LORIVAL, 59113 SECLIN
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70.10Z
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3
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€30,000
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Connections

9 links
Shared operator — likely the same administrator
ETTIShared officer / director · 10 share thisBBTMShared officer / director · 10 share thisFONDALYSShared officer / director · 10 share thisITS ROUBAIXShared officer / director · 10 share thisBOUZIANE RENOVATIONShared officer / director · 10 share thisCOLIZE PIZZAShared officer / director · 10 share thisBTM ETANCHEITEShared officer / director · 10 share thisWAB INVESTShared officer / director · 10 share thisCLUB JAWHARAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMED BOUZIANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023€467,933€1,158€577,125—
2022—€3,050€272,856—
From official financial statements filed with the registry.