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IDEE CARRELAGE

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-948704135 · 948704135 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IDEE CARRELAGE
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948704135
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active
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Simplified joint-stock company (SAS)
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2023-05-04
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7 PL DE L'HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
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43.33Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,678 total

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

100 SHISHA ONLINEdissolved1.608 LABSdissolved1863 PARISdissolved2BR PROactive2L7dissolved2 LIFEactive2LR EVENTSactive32 CONVENTIONactive3DJ SERVICESdissolved4Adissolved555 DISTRIBactiveA2S GUARDdissolvedA2Z GROUPESdissolvedAAM SERVICESactiveA&A POTATOSdissolvedA.A.Z. FOURNILdissolvedABC CLEANdissolvedABC SERVICESactiveABDELKADER BENSAHAdissolvedABDELKHALEK DALIdissolved

+1,658 more

People with significant control

1 people
NameRoleFromSource
Hasan OZDEMIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,678 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hasan OZDEMIR (officer) matches PEP Hasan Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100