DOSSIERS / IDEE CARRELAGE
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IDEE CARRELAGE

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979532215 · 979532215 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEE CARRELAGE
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979532215
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active
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Simplified joint-stock company (SAS)
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2023-10-03
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69 RUE DE LA BELLE ETOILE, 95700 ROISSY-EN-FRANCE
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46.47Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIRENOdissolvedAMIGO FRANCEdissolvedARSA TECHNOLOGIESdissolvedBAG & PACKdissolvedB PROdissolvedBRENT INVESTMENTdissolvedCARGOTRANS GLOBAL FORWARDINGdissolvedCARLO GAVAZZI S A R LdissolvedCEV INVESTactiveEUROSYSTEMS G A FRANCEdissolvedFRANCE SLEEP SYSTEMSactiveFROGGY AUDIOdissolvedGENERAL AUTOMATION FRANCEdissolvedGO FAST TRANSPORTdissolvedGROUPE LE COQdissolvedHALDEX SARLdissolvedILE DE FRANCE MOBILITEdissolvedITEC LINESdissolvedJOGOOactiveM2S FACILITYdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
HKN GROUPEPrésident du conseil d'administration—France registry
Huseyin Patrick HAKANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100