DOSSIERS / ID HOLDING
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Company dossier

ID HOLDING

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921283404 · 921283404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ID HOLDING
fr_insee
921283404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-10
fr_insee
9 PAS DARTOIS-BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
66.30Z
fr_insee
€101,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACOPdissolvedALCOURdissolvedAPCI ASS PARTENAIRES CONSTRUCTEUR IMMOBIdissolvedCQNdissolvedDANUT IONESCUactiveEDMOND CHESSEBOEUFdissolvedERNSY COMPEREdissolvedETABLISSEMENTS BOUQUAINdissolvedETUDES PROSPECTIVES MANAGEMENT INTERNATactiveMEDIACOMPOdissolvedOLIVIER PETITJEANactivePROMECAdissolvedSCI LA ROMAINEdissolvedSCI PLACE SAINT MARCdissolvedSOC BATIMENT CONSTRUCTION ASSISTANCE BCAdissolvedSOC OREOR ELECTRONIQUESdissolvedTOITS ET COMPAGNONSactiveTRANSPORTS ET MESSAGERIES EXPRESSdissolvedV.M.D. 94active

People with significant control

1 people
NameRoleFromSource
GEOFFREY CEDRIC GUY IRLÈSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100