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Company dossier

IDV LOMME

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-952503191 · 952503191 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIDV LOMME

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Registration952503191

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-06-21

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Registered address115 RUE DES FUSILLES, 59160 Lille

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Industry45.20A

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Employees1

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Share capital€5,000

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Companies at this address

14 total

ALYTactive CAWADdissolved CAWEdissolved GABAY LONGUENESSEdissolved H-D CUISINES ET BAINS LILLE OUESTactive OLYA INVESTactive PLANCROIXdissolved PLANWADdissolved SAINT POLDYAdissolved SAS CALYdissolved SCCV L'OREE DES VAGUESdissolved SCI ASYPdissolved SNC CHAPELANdissolved

Connections

3 links

Shared operator — likely the same administrator

JBLShared officer / director · 4 share this IDMAShared officer / director · 4 share this ID VITREAUTOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DENIS MALTER	Président	—	France registry
ISABELLE MARIE NICOLE LASSALLE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100