DOSSIERS / IKODIA FORMATION ET CONSEIL
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Company dossier

IKODIA FORMATION ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932681828 · 932681828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IKODIA FORMATION ET CONSEIL
fr_insee
932681828
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-09
fr_insee
1 ALL Emile Cohl, 77200 Torcy
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85.59A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRICATEAMactiveAGENCE COURSES TRANSPORT EXPRESSactiveALPAdissolvedARMATERIMactiveATLANTIDE LOGISTICS FRANCEdissolvedBATIMENT FRANCE CONSTRUCTIONactiveCDG IMMOBILIERdissolvedCD IMMOBILIERdissolvedDAMELdissolvedDESTRIAdissolvedE.D.I.T.A.SdissolvedERMA GESTIONactiveEVER BUREAU INGENIERIE GEN RECHER ORGANIactiveFLUIDEX INGENIERIEdissolvedFRANCE DETECTION - FRANCE TRAVAUX SERVICESdissolvedFRANCE SECURES PRIVEEdissolvedFUN LASERactiveGIUSEPPE BARTOLOdissolvedGOLD MULTI ASSISTANCESdissolvedINFORMATIQUE GENERALE APPLIQUEEactive

+18 more

People with significant control

1 people
NameRoleFromSource
Ali DiakitePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100