DOSSIERS / IB OM
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Company dossier

IB OM

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533283586 · 533283586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IB OM
fr_insee
533283586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-04
fr_insee
RUE PICOT, 83000 TOULON
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT ESCARRASdissolvedANDRE PONSdissolvedARTS DE PROVENCEdissolvedBATISUD PROMOTEUR IMMOBILIERdissolvedBLANCHE AUZETdissolvedCECILE DEFAUXdissolvedCEGIMOdissolvedCHARLES FRANCOIS FAVIERdissolvedETABL BEAUSSARON S AdissolvedFRANCOIS FRUSTIdissolvedFRANCOIS TAGLIAFERROdissolvedGENEVIEVE NICOLE GIAOURASdissolvedGEORGES DETECTIVE DAOUTdissolvedGESTAT*DE*GARAMBE GIRARD BONVINO*ORDIONIdissolvedGINETTE PAILLEdissolvedJACQUES AVAZERIdissolvedJ CHEVRINAISdissolvedJCR RACINGdissolvedJEAN FESQUETdissolvedJEAN FRESNEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PASCALE LECLAIRCIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100