DOSSIERS / IBD IMMOBILIERE
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Company dossier

IBD IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1990-01-19
KYBE ID: FR-353146673 · 353146673 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IBD IMMOBILIERE
fr_insee
353146673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-19
fr_insee
72 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHAY SEFRIOUIactiveABDURRAZEG BALLOWactiveACORdissolvedANNE MARIE MEYERactiveANTOINE SAGLIERdissolvedASM PARISdissolvedCABINET LAURENT DIXSAUTactiveCAMPING CARAVANING ROUX GUERARDdissolvedCAN-FITE BIOPHARMA EUROPEdissolvedCRACKdissolvedDAVID ABESSIRAactiveDELPHINE EMMANUELLE PROVENCEdissolvedDU 45 RUE DU FAUBOURG DE PARISdissolvedGEORGES RICHIERdissolvedGERARD CREUSOTdissolvedGERARD DUHAMELdissolvedGUY BELFONDdissolvedHELENA BOUREZGUIactiveHELENE CECILE ANNE PASTINELLIactiveHERODEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
BERNARD PICARDPrésident—France registry
MARC CHRISTIAN LUCIEN BERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PICARD (officer) matches PEP Bernard Picardo — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100