DOSSIERS / IDEAL ADVISOR
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IDEAL ADVISOR

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978158228 · 978158228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
IDEAL ADVISOR
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978158228
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active
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Simplified joint-stock company (SAS)
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2023-08-18
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3 QUAI DE LA JOLIETTE, 13002 MARSEILLE 2E ARRONDISSEMENT
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70.22Z
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisBOLUDA HSTShared registered address · 5 share thisBOLUDA BOULOGNEShared registered address · 5 share thisCOGEREM CONSEILS GESTION REMORQUAGEShared registered address · 5 share thisANTHOBShared officer / director · 9 share thisTHOMAS BLINShared officer / director · 9 share thisSCI GIROBEShared officer / director · 9 share thisB.TRAVAUXShared officer / director · 9 share thisOUIKERShared officer / director · 9 share thisTB HOLDINGShared officer / director · 9 share thisAGYTShared officer / director · 9 share thisDEBROUI-ARTShared officer / director · 9 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

1 people
NameRoleFromSource
THOMAS BLINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100