DOSSIERS / IRB
← SearchExport PDF
Company dossier

IRB

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791624737 · 791624737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
IRB
fr_insee
791624737
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-06
fr_insee
18 RUE REAUMUR, 75003 PARIS 3
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
BRILLANTShared registered address · 4 share thisSOC L MENUETShared registered address · 4 share thisGRAUShared registered address · 4 share thisOLAMShared officer / director · 8 share thisML PONTOISEShared officer / director · 8 share thisMARDOKH LOCATIONShared officer / director · 8 share thisSCI NATHALYShared officer / director · 8 share thisSCI FCShared officer / director · 8 share thisMAZAL 5766Shared officer / director · 8 share thisSCI MMCShared officer / director · 8 share thisJ.T. SHADOShared officer / director · 12 share thisYANORShared officer / director · 12 share thisSCI GO MFShared officer / director · 12 share thisIMAShared officer / director · 12 share thisSCI GO MF33Shared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-791624737/network.

People with significant control

2 people
NameRoleFromSource
ROLAND BoukhrisDirigeant—France registry
INOUN BoukhrisPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100