DOSSIERS / IBAIA
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Company dossier

IBAIA

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482296852 · 482296852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IBAIA
fr_insee
482296852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-11
fr_insee
2 RUE LEON BAILE, 65380 OSSUN
fr_insee
68.20B
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE AUDE DE LAVALDirecteur—France registry
NICOLAS PIERRE DUPOUYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100