DOSSIERS / FIBA INVEST
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Company dossier

FIBA INVEST

FRANCE · COMPANY · INCORPORATED 1993-09-30
KYBE ID: FR-392387726 · 392387726 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIBA INVEST
fr_insee
392387726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-30
fr_insee
88 AV JEAN JAURES, 67100 STRASBOURG
fr_insee
70.2A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2MARC TECHNOLOGIESactiveADP GROUP FRANCEdissolvedAGENCE DU RHINdissolvedAKROBATdissolvedCLARA LAURENCE MESSMERdissolvedDENTAL-KOSMETIKdissolvedDVD FRANCEactiveFAROOQ SHAH FAROOQ SHAH SHINWARIdissolvedFCS BROdissolvedFINANCIERE CATHERINE CHEVREUXdissolvedFOURTY NINERSdissolvedFREDERIC BOHNactiveFREDERIC SOUDAINdissolvedGEORGES LORENTZdissolvedGHULAM REZA GHULAM REZA ALI SINAdissolvedGILLES GERARD MICHEL CLAMENSdissolvedIMMOBILIERE D'ALSACEdissolvedJOSE LALLOUMdissolvedKHALED MAHIOUSdissolvedKUJTIME MATAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE WERCKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100