KYBE — See who's really behind any company

Company dossier

IDAL

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952374296 · 952374296 · 2 sources

RISK SCORE0NONE RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameIDAL

fr_insee

Registration952374296

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-05-26

fr_insee

Registered address1964 RTE DES PIVERTS, CREBANTIERAS, 24350 BUSSAC

fr_insee

Industry68.20B

fr_insee

Share capital€400

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IDALfr_insee · 392454310 · dissolved IDALfr_insee · 402999734 · dissolved IDALfr_insee · 409209673 · dissolved IDALfr_insee · 423824887 · dissolved IDALfr_insee · 498589464 · dissolved IDALfr_insee · 517567368 · dissolved IDALfr_insee · 794199331 · active

People with significant control

4 people

Name	Role	From	Source
ISABELLE MUTHER	Directeur	—	France registry
⚠ ALICE COFFIN	Membre du directoire	—	France registry
DENIS ANDRE LUCIEN COFFIN	Membre du directoire	—	France registry
LAURENE COFFIN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALICE COFFIN (officer) matches PEP Alice Coffin — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100