DOSSIERS / IBEAL
← SearchExport PDF
Company dossier

IBEAL

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484571369 · 484571369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBEAL
fr_insee
484571369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-11
fr_insee
15 RUE CLEMENT BAYARD, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE ERIC COHENDirecteur—France registry
AGNES ATTALI BENKOMERIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100