DOSSIERS / I.B.INVESTISSEMENT
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Company dossier

I.B.INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-439544693 · 439544693 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I.B.INVESTISSEMENT
fr_insee
439544693
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-15
fr_insee
81 ALL DE LA ROSERAIE, VILLA ADAGIO, 06250 MOUGINS
fr_insee
64.30Z
fr_insee
€22,690
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE BURDELDirecteur—France registry
BERNARD CASAGRANDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100