DOSSIERS / IBEROBAT
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Company dossier

IBEROBAT

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752639443 · 752639443 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
IBEROBAT
fr_insee
752639443
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-11
fr_insee
23 AV DU COLONEL FABIEN, 94380 BONNEUIL-SUR-MARNE
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41.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MESANELLI & VAZ NEGOCIOS LTDAShared officer / director · 5 share thisBARRAU NETTOYAGE ENTREPRISEShared officer / director · 5 share thisBITTENCOURT LOPES COBRANCA ADMINISTRATIVA E GESTAO DE IMOVEIS LTDAShared officer / director · 5 share thisVIZZION INTELIGENCIA E CONTROLE LTDAShared officer / director · 5 share thisVP CONSTRUCTIONShared registered address · 6 share thisSCI LES PETITS CARREAUXShared registered address · 6 share thisJEAN PIERRE DESILESShared registered address · 6 share this[ND]Shared registered address · 6 share thisEURL PHARMACIE DE BONNEUIL VILLAGEShared registered address · 6 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

2 people
NameRoleFromSource
FRANCISCO JOSE FERNANDES VAZPrésident—France registry
FRANCISCO JOSE VAZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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