DOSSIERS / IPROBAT-INGENIERIE
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Company dossier

IPROBAT-INGENIERIE

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485305262 · 485305262 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IPROBAT-INGENIERIE
fr_insee
485305262
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-06
fr_insee
40 BD DE NESLES, 77420 CHAMPS-SUR-MARNE
fr_insee
71.12B
fr_insee
1
fr_insee
€454,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CARROSSERIE DE CHAMPSactiveCHAMPS GYM SARLdissolvedCIDENIM ILE DE FRANCEactiveC.M.M.M.dissolvedCTRE CONTROLE EXPERT AUTO MARNE VALLEEdissolvedDIBAL FRANCEdissolvedERKUT ARARdissolvedGUP INTERNATIONAL CONSULTINGdissolvedICARE 77activeIPROBAT-INGENIERIEdissolvedJENILE-INTERNATIONALdissolvedJSP CARROSSERIE SARLdissolvedKANICALLactiveKAPITOLdissolvedMETOSdissolvedMICRO PHONE COMactiveNESLES AUTO CONTROLEdissolvedROYAL WOKdissolvedSARL L OLYMPE BILLARD PUBactiveSOCONETTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
HUGUES BRACCIALIPrésident—France registry
HUGUES RAOUL PAUL BRACCIALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPROBAT-INGENIERIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100