DOSSIERS / IBE
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Company dossier

IBE

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815263124 · 815263124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBE
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815263124
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dissolved
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Limited liability company (SARL)
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2015-12-15
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32 RUE NOEL, 94600 CHOISY-LE-ROI
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41.20B
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6
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA YASARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100