DOSSIERS / IBANA
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Partnership dossier

IBANA

FRANCE · PARTNERSHIP · INCORPORATED 1991-05-17
KYBE ID: FR-785432246 · 785432246 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IBANA
fr_insee
785432246
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1991-05-17
fr_insee
12 PL de l'Iris Tour Saint-Gobain, 92400 Courbevoie
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BULBATactiveCHRYSOdissolvedCOMPAGNIE DE SAINT-GOBAINactiveEVERITE SAactiveFINANCIERE ADMINISTRAT GESTdissolvedOLNATEdissolvedPARTIDISactivePLACOPLATREactivePOINT P S.A.S.activeSAINT-GOBAIN ACHATSactiveSAINT-GOBAIN ADFORS FRANCEactiveSAINT-GOBAIN CENTRE DE RECHERCHES ET D'ETUDES EUROPEENactiveSAINT GOBAIN CONCEPTIONS VERRIERESactiveSAINT-GOBAIN CONSULTING INFORMATION AND ORGANIZATIONdissolvedSAINT-GOBAIN DEVELOPPEMENTactiveSAINT-GOBAIN DISTRIBUTION BATIMENT FRANCEactiveSAINT-GOBAIN ECOPHONdissolvedSAINT-GOBAIN EUROPE DU NORDactiveSAINT-GOBAIN EUROPE DU SUD, MOYEN-ORIENT, AFRIQUEactiveSAINT-GOBAIN EXPERTISE ET SERVICEactive

+30 more

People with significant control

20 people
NameRoleFromSource
ASTURIENNEDirigeant—France registry
B M C EDirigeant—France registry
BMRADirigeant—France registry
BMSODirigeant—France registry
CIBOMATDirigeant—France registry
COMASUDDirigeant—France registry
DISTRIBUTION AMENAGEMENT ET ISOLATIONDirigeant—France registry
DISTRIBUTION MATERIAUX BOIS PANNEAUX - D.M.B.P.Dirigeant—France registry
DISTRIBUTION SANITAIRE CHAUFFAGEDirigeant—France registry
DOCKS DE L'OISEDirigeant—France registry
DOCKS DES MATERIAUX DE L'OUESTDirigeant—France registry
Gary THOMPSONDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Gary THOMPSON (officer) matches PEP Gary Thompson — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100