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Company dossier

IDF TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920101532 · 920101532 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIDF TRANSACTIONS

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Registration920101532

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-06

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Registered address5 RUE DE L'ISLY, 75008 PARIS

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Industry68.31Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEX ET MAXactive AMANDA CHRISTINE PAULdissolved A.M.D HOLDINGactive ANTOINE DE COUDENHOVEdissolved ASSOCIATION ENSEMBLE POUR LA FRANCEactive CATHERINE GRANGEdissolved CHEZ LEON GRANGEdissolved EMILIE LEROIdissolved FOOD AND COactive JEAN CHARLES DAVIDdissolved JHMdissolved JOSETTE BOURGEOISdissolved JULIE MINHMAI HA NGOCactive MICHELE BELHASSEINactive [ND]dissolved [ND]active [ND]dissolved ODETTE BERGERdissolved PARIS CHR TRANSACTIONSdissolved RAELIDANdissolved

+9 more

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN Berger	Directeur général délégué	—	France registry
S G H B B	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS CHR TRANSACTIONS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100