DOSSIERS / IDEA AUDIT
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Company dossier

IDEA AUDIT

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-954039988 · 954039988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEA AUDIT
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954039988
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active
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Simplified joint-stock company (SAS)
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2023-07-05
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15 RUE du Président Kennedy, 08000 Charleville-Mézières
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sylvain ZorzaDirecteur général délégué—France registry
Frédéric DelamarrePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100