DOSSIERS / IDEA PARTNERS
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IDEA PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911161339 · 911161339 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDEA PARTNERS
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911161339
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dissolved
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Limited liability company (SARL)
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2022-03-09
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15 RUE DU PRESIDENT KENNEDY, 08000 CHARLEVILLE-MEZIERES
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69.10Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELODIE PIRONPrésident—France registry
FREDERIC DELAMARREPrésident—France registry
MARC CORBINPrésident—France registry
MAUD ROUSSEAUXPrésident—France registry
MAXIME HOUSSETPrésident—France registry
SYLVAIN ZORZAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100