DOSSIERS / IBLM
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Company dossier

IBLM

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: FR-510658917 · 510658917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IBLM
fr_insee
510658917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-23
fr_insee
231 RUE CHARLES BOURSIER, 60710 CHEVRIERES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IBLMfr_insee · 879822310 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI GAULTIER CARTONShared officer / director · 5 share thisGBP OPTIQUEShared officer / director · 5 share thisIMVAShared officer / director · 5 share thisSCI LA LOGE ST MICHELShared officer / director · 5 share thisSUBARLESShared officer / director · 7 share thisESTEREL 1Shared officer / director · 7 share thisMANINEShared officer / director · 7 share thisMONTAUBANShared officer / director · 7 share thisOCDISTRIBShared officer / director · 7 share thisSCI PLANQUEHAUTEShared officer / director · 7 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

4 people
NameRoleFromSource
DELPHINE MARLENE MARTINDirecteur—France registry
OLIVIER RENE BUREAUDirecteur—France registry
INES ROSE-MARIE BUREAUMembre du directoire—France registry
VALERIE CELINE GAULTIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100