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Company dossier

IBN

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528527211 · 528527211 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBN
fr_insee
528527211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-23
fr_insee
1 RUE BOTTERO, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALES PRESS SARLdissolvedBIZKONTE ASSOCIATIONactiveCAVE DES GOURMETSdissolvedFOLKTRAD KONTAKTactiveHANA FOODactiveH REGINIANOdissolvedIB AZURdissolvedINDIVISION REMY/ANTIPOVactiveINSTITUT DE BEAUTE NATURELLEdissolvedLE CLOS DU VARCdissolvedMICHELLE PUGLIESEdissolvedPASCALE SYLVAINE MICHELE SALIBAactivePIERRE DAVID COHENdissolvedSARL BOTTEROdissolvedSAS ALGA INVESTISSEMENTdissolvedSCI KMdissolvedSID INTERNAT DISTRIBUTIONdissolvedS O C A R IdissolvedUMBERTO SORTINOactiveVARHOC ASSOCIATIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
IGOR VOLODINDirecteur—France registry
SEMEN VOLODINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100