DOSSIERS / IBAT
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Company dossier

IBAT

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791013139 · 791013139 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBAT
fr_insee
791013139
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-08
fr_insee
137 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.34Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABISactiveAETOS SECURITE PRIVEEdissolvedANTELCOMdissolvedBAT.CMCdissolvedBEATE UHSE FRANCEdissolvedBISPROTECTdissolvedBSD COURTAGEactiveCAESAR PRODUCTIONSdissolvedCAROLINE DUTARTREdissolvedCECILE ANNA MARIE JEANNE PAILLETdissolvedDB CONSULTINGdissolvedDIGITAL CONSULTINGdissolvedETUDES CONSTRUCTIONS MECANIQUESdissolvedEURL TSA ( TRAVAIL SOCIAL ADAPTE)activeGROUPE PREAULT RENTdissolvedH.M BATIMENTdissolvedINTELLIGENT COMPETENCE DEVELOPPEMENTactiveINTER CONSEILactiveIROM CONSEILdissolvedJulie Boutevilleactive

+45 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM EL HEFNAWYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100