DOSSIERS / IBTIHEL COIFFURE
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Company dossier

IBTIHEL COIFFURE

FRANCE · COMPANY · INCORPORATED 2001-04-25
KYBE ID: FR-435384755 · 435384755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBTIHEL COIFFURE
fr_insee
435384755
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-25
fr_insee
85 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDUL RAUFdissolvedANTOINE PEROUZEactiveARCHITECTURAL THINKING OFFICEdissolvedARTHUR GERAUDdissolvedBADIS BOUSSAIDdissolvedBEATRICE VACHERactiveBERNARD FRANCOIS SOSSdissolvedBUSINESS MANAGEMENT NAVIGATORactiveCONFECTION HANactiveDAVID MICHAEL SYdissolvedDOMINIQUE FLORITEdissolvedEMMANUEL DANCHETdissolvedFATAH DJAITIdissolvedFRANCOFUNNYdissolvedGOOD KIDSdissolvedHAITHEM BOURGUIBAdissolvedHEROESactiveISIS JOURDAdissolvedJEROME GERELLIactiveLAKHDAR BOULEGHLEMdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
PHILOMENE MIAMBANZILA BIAMPAMBADirigeant—France registry
ALI BOUZOMMITAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100