DOSSIERS / IBERY INTERNATIONAL SA
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Company dossier

IBERY INTERNATIONAL SA

FRANCE · COMPANY · INCORPORATED 1985-10-11
KYBE ID: FR-333771830 · 333771830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBERY INTERNATIONAL SA
fr_insee
333771830
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1985-10-11
fr_insee
92 BD DU GENERAL DE GAULLE, 59100 ROUBAIX
fr_insee
51.4D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES SOPHIE BLOCHdissolvedALLER DE L'AVANTdissolvedALPHA-B-CONSEILdissolvedAnabelle Marie Joséphine UguendissolvedANNE VILLINdissolvedANTOINE CAMPIONdissolvedBENOIT DIAGNEdissolvedBERTRAND CHAMBONactiveBREHAT DEVELOPPEMENTdissolvedBRUNO PAUL DESURMONTdissolvedCABINET LE MONDE DES ENFANTSdissolvedCECILIA ALTUZARRAdissolvedCELINE LAURENCE LE CHAPOISactiveCLEMENCE JEANNE LOUISE MORDACQactiveDEBEUNNE FINANCIEREdissolvedELLIPSEdissolvedGROUPEMENT LOCAL EMPLOYEURS LYS EMPLOIdissolvedGUY SAMAILLEdissolvedJACQUES ARNOUXactiveJEAN MARIE JOSEPH DUBARDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100