DOSSIERS / IDEA RSP
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Company dossier

IDEA RSP

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914717392 · 914717392 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IDEA RSP
fr_insee
914717392
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-21
fr_insee
10 ALL DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Companies at this address

241 total

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

A2K BUILDINGdissolvedA2PdissolvedACVRdissolvedADVISE COMPANYactiveAEQUIS SHOPdissolvedAFD91activeAGECOactiveAIR CAP HOLDINGdissolvedAJRENOVATIONSdissolvedALAIN MANTEZOLOdissolvedALDEAdissolvedAMA CONCEPT CARdissolvedAMODAT FRANCEdissolvedANALOGONdissolvedANICK DALHIA NOEMIE MBOUYOUdissolvedANIMEactiveAPOLLO 13 RECORDSdissolvedAPS PEINTUREdissolvedARCHIBAT CONSULTINGdissolvedARMORIQUE IMMOBILIERdissolved

+221 more

Connections

8 links
Shared operator — likely the same administrator
MORCOLEN SERVICES LTDShared officer / director · 9 share thisTIFShared officer / director · 9 share thisEDRPShared officer / director · 9 share thisA.B.C. AMENAGEMENT-BATIMENT-CONCEPTShared officer / director · 9 share thisRTPShared officer / director · 9 share thisALY COMPANY SRLShared officer / director · 9 share thisМУХАММАД ФІАЗShared officer / director · 9 share thisARGBShared officer / director · 9 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
MOHAMMED FIAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100