DOSSIERS / IBERIA
← SearchExport PDF
Company dossier

IBERIA

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-518124078 · 518124078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBERIA
fr_insee
518124078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-09
fr_insee
3 RUE DU CHAMP DE LA VIGNE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACER SACCHA SARLdissolvedALNALPINdissolvedAURIGEactiveBESSON-CLAUSTRES-CONTAT-CARAIactiveCEG CONSEILdissolvedCIVILE INVESTIS. PATRIMONIAUX PRIVESdissolvedDE RIVEdissolvedEUREX ALPHAdissolvedGEIE IEGdissolvedGOLFE BLEU INVESTISSEMENTSdissolvedINEO TROIS LACSdissolvedJC FINANCES PATRIMOINEdissolvedKANDAHAR A10dissolvedLA BERGERIE DE LA MOUTTEdissolvedLA SABLIEREdissolvedLE SATELLITEdissolvedLES CINQ OURSdissolvedLESCOdissolvedLES HAUTS DE BRISTOLdissolvedMICHEL DELL ANNOdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
BARBARA ZANON DI VALGIURATADirigeant—France registry
LUCIO ZANON DI VALGIURATADirigeant—France registry
VLADIMIRA LAVAZZADirigeant—France registry
ROMAIN GUIRAMANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100