DOSSIERS / 66 IDEAL
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Company dossier

66 IDEAL

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983846841 · 983846841 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
66 IDEAL
fr_insee
983846841
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-26
fr_insee
48 RUE Saint-Didier, 75016 Paris
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE CASTELLANEdissolvedAMIRAN OUDAYdissolvedANDREE TUBIANAdissolvedBANCOMdissolvedCOROSO HOLDINGdissolvedElisa LUNA ThibertactiveEMMANUEL STEPHANE OSWALD DOSSOU-YOVOdissolvedFONCIERE DES BOUDISdissolvedFONCIERE ELIZABETHdissolvedFONCIERE MAMINEdissolvedFONCIERE MARIAdissolvedIMPORTATION DISTRIBUTION DE PRODUITS EURactiveKAMINIONdissolvedKARAKOLdissolvedKASTORdissolvedKAZAKIDSdissolvedKEROZENdissolvedKOALAdissolvedKOLIBRIactiveLAURENCE AFREDINE MARIE-THERESE ANSARTdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ALEX RENDirecteur—France registry
MAGALI LINMembre du directoire—France registry
ZHIYUAN RENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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