DOSSIERS / IBS
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Company dossier

IBS

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515222677 · 515222677 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IBS
fr_insee
515222677
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-02
fr_insee
27 BD DE L'ARIANE, 06300 NICE
fr_insee
47.91B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

274 total

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

3PactiveABA RIVIERA AUTOMOBILESactiveABCARdissolvedABDELKHALEK ARAISSIAdissolvedACdissolvedACTION DEPANNAGE RENOV'dissolvedACTION SECURITEdissolvedA.D.I BATdissolvedADP CONSTRUCTIONdissolvedAHMED ISSAdissolvedAIDOMdissolvedA.ITALBAT CONSTRUCTIONdissolvedA.J.C BAT 06activeAKKAR GRILL HOUSEdissolvedALLGRAPHdissolvedALLO JARDINdissolvedALPES AZUR CONSTRUCTIONdissolvedALTIPLOMBERIE06activeAM CONSTRUCTIONSactiveA.M.D.dissolved

+254 more

People with significant control

2 people
NameRoleFromSource
ANTONY ALEXIS CALASCIONEPrésident—France registry
NICOLAS MARC GABRIEL VIRTEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-03

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif