DOSSIERS / IDEAL PROMOTION
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IDEAL PROMOTION

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913113635 · 913113635 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IDEAL PROMOTION
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913113635
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dissolved
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Limited liability company (SARL)
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2022-05-04
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2026-01-07
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41 RUE DE LA REPUBLIQUE, 38270 BEAUREPAIRE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA ERDEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA ERDEM (officer) matches PEP Mustafa Erdem — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off