DOSSIERS / IDASIJAMES
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Company dossier

IDASIJAMES

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-932887870 · 932887870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDASIJAMES
fr_insee
932887870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-16
fr_insee
71 AV du Général de Gaulle, 94160 Saint-Mandé
fr_insee
70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

1 RUE DES EPINETTESdissolvedCHARENTON RUE DE PARIS - FINANCEMENT PARTICIPATIFactiveCOMPAGNIE DE PASSYdissolvedDOROTHEE LOUZONdissolvedDU 49 BIS OLIVIER D'ORMESSONactiveETTY LOUZONdissolvedGALLIENI LEQUESNEdissolvedG & DdissolvedLIZABELLA EVENEMENTIELdissolvedPFP INVESTISSEMENT SASdissolvedPROFINIMdissolvedPROVINI ARSANdissolvedPROVINI COMMERCIALISATIONactivePROVINI ENTREPRISE GENERALEdissolvedPROVINI FINANCEMENTactivePROVINI FINANCEMENT CONDEdissolvedPROVINI INVEST CORPORATEactivePROVINI INVEST CORPORATE 2dissolvedPROVINI INVEST CORPORATE 3dissolvedRENOUVIER - FINANCEMENT PARTICIPATIFactive

+42 more

People with significant control

1 people
NameRoleFromSource
Lou ALLALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100