DOSSIERS / IBASIS GROUP
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Company dossier

IBASIS GROUP

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: 969500D63ICEOYH58E92 · 840362214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IBASIS GROUP
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840362214
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active
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Simplified joint-stock company (SAS)
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2018-06-13
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112 AV KLEBER, 75016 PARIS 16E ARRONDISSEMENT
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64.20Z
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6
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€26,964,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ROLAND HAIDNERDirecteur général délégué—France registry
CICLAD GESTIONDirigeant—France registry
Financière TDirigeant—France registry
NICOLAS RostandDirigeant—France registry
SCOR Capital PartnersDirigeant—France registry
TOFANEDirigeant—France registry
TROCADERO CAPITAL PARTNERSDirigeant—France registry
PACETIN, SARLPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100