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ID SOLUTION

FRANCE · COMPANY · INCORPORATED 2025-04-02
KYBE ID: FR-942575721 · 942575721 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ID SOLUTION
fr_insee
942575721
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-02
fr_insee
3 AV Joseph Francois Belbeoch, 94410 Saint-Maurice
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Adim AmahmoudactiveAXEL BOURGUIGNEAUactiveBASTIEN FULCRAND SADOULactiveBS CONSEILdissolvedBSM CONCEPTdissolvedCLAUDE PAULE ANDREE BOURLIERdissolvedCORPORATE M&M INDUSTRIEactiveFRANCOIS CORNUdissolvedGABS CONSEILdissolvedGCEdissolvedGILBERT HENRYdissolvedHENRI ALBERT SZWARCactiveJACQUES FRANCOIS RUDELLEdissolvedJEAN-PATRICK MARCEL FRANCIS DESGOUILLESdissolvedJEREMY LOUIS ALBERT CHOPINdissolvedJérome Dominique VILAPOUCA DOS SANTOSdissolvedJNA PARISactiveJOHLITAactiveJOLY DECOdissolvedLAHOUARI ADJAOUDdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
DAVID JOSEPH BOUSKILAPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 41 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100