DOSSIERS / SAS IDL 25
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Company dossier

SAS IDL 25

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951148030 · 951148030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS IDL 25
fr_insee
951148030
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-11
fr_insee
52 AV Vaucanson, 93370 Montfermeil
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

35 RUE HENRI BARBUSSEdissolvedALCAB IMMOBILIERdissolvedALIZE ADVANCEactiveARBC CONSEILdissolvedA.T CONCEPTdissolvedATELIER DEMIELactiveB.A.A.F.dissolvedBAAX PRODUCTIONdissolvedBACKdissolvedBACK 2dissolvedBATIDIAGdissolvedBCG 84 IMMOBILIERdissolvedBEAUMEL IMMOBILIERdissolvedBENOIT CHALMELdissolvedBENONY INVESTISSEMENTSdissolvedBENONY INVESTISSEMENTS 2dissolvedBPVMactiveBRBdissolvedCCR INVESTISSEMENTdissolvedCHALMATOREdissolved

+100 more

People with significant control

1 people
NameRoleFromSource
Giovanni DI SALVATOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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