DOSSIERS / IKEBE
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Company dossier

IKEBE

FRANCE · COMPANY · INCORPORATED 2009-01-02
KYBE ID: 969500YM2NUK7CKRVZ07 · 509647400 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IKEBE
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509647400
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dissolved
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Limited liability company (SARL)
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2009-01-02
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8 PAS DES ECOLIERS, 75015 PARIS
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70.22Z
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€2,313,375
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC THOMASPrésident—France registry
HELEN HENRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100