DOSSIERS / SARL IBERIS EUROPE
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Company dossier

SARL IBERIS EUROPE

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492743307 · 492743307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL IBERIS EUROPE
fr_insee
492743307
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-02
fr_insee
12 VLA ALBERT ROBIDA, 75019 PARIS
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A2I TRANSPORTSactiveADAY HALALactiveADELactiveA.E.S AFRICA- EXPRESS-SERVICESactiveAGENCEMENT GENERAL BATIMENTactiveAHMED LAMINEdissolvedAICHA COSMETIQUESactiveALVINdissolvedAS CONSTRUCTIONactiveASSISTANCE BAMBA TAKHAWUactiveATMactiveBEN SALAH EURLactiveBONS PRIXactiveB.S.P. BADEGNAN SECURITE PRIVEEactiveBTEactiveECLATactiveELEX BTPactiveE P P BATactiveESPACE BATI PROactiveET 94 PARISactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100