DOSSIERS / IDAVOLL
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Company dossier

IDAVOLL

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914905740 · 914905740 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDAVOLL
fr_insee
914905740
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dissolved
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Real-estate civil company (SCI)
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2022-06-27
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CHE DU HAUT BOIS, 14800 TOUQUES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
NICOLAS PIERRE JULIEN LEROYDirecteur—France registry
THEO LOUIS JOSEPH LEROYDirecteur—France registry
ALICE ISABELLE CORINNE LEROYMembre du directoire—France registry
COGILMembre du directoire—France registry
EMMANUELLE MARIE-NOELLE JACQUELINE FLAMBARDMembre du directoire—France registry
GUGY'SMembre du directoire—France registry
LOUISE LILY ROSE LEROYMembre du directoire—France registry
ODINMembre du directoire—France registry
THIBAUT GILLES LEROYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100