DOSSIERS / IBEX DILLON
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Company dossier

IBEX DILLON

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-489569327 · 489569327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IBEX DILLON
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489569327
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dissolved
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Real-estate civil company (SCI)
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2013-01-16
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608 RUE ROBERT FULTON, ZI JARRY, 97122 BAIE-MAHAULT
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68.20B
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
QACAOShared officer / director · 3 share thisPRACAShared officer / director · 3 share thisFAHAYShared officer / director · 10 share thisSNC BORD'MERShared officer / director · 10 share thisSCI LES HAUTS DE BORD DE MERShared officer / director · 10 share thisSCT-MARTINIQUEShared officer / director · 10 share thisSCI LES BAS DE BORD DE MERShared officer / director · 10 share thisSCI JOVASShared officer / director · 10 share thisSARL ELEVAGE POINTE ROYALEShared officer / director · 10 share thisGHCIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE CELINE MARIE THERESE HAYOTDirecteur—France registry
ELISABETH SIMONE MARIE THERESE AUBERYDirecteur—France registry
BERNARD-MARIE-JOSEPH OCTAVE AUBERYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100