DOSSIERS / I.B.M.DISTRIBUTION
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Company dossier

I.B.M.DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2006-07-01
KYBE ID: FR-490898251 · 490898251 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
I.B.M.DISTRIBUTION
fr_insee
490898251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-01
fr_insee
2006-09-11
fr_insee
34 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

7-IN BTactiveA- C- MdissolvedA.H.P.activeAK CONSTRUCTIONSdissolvedALEX BRODEdissolvedAMB BATIactiveAMBITION VOYAGESdissolvedANSBdissolvedARARATactiveARAXactiveARCHIDOM ATELIERdissolvedARNO CONSULTINGdissolvedART PEINTURESdissolvedASH DISTRIBUTIONdissolvedASS SASSOUNdissolvedAVOactiveBATICARLdissolvedBATI-FRERESdissolvedBATIMENT NOUVEAUXdissolvedBATISSEURS NORD OUESTdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off