DOSSIERS / IBERFINANCES
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Company dossier

IBERFINANCES

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817654007 · 817654007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IBERFINANCES
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817654007
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-01-11
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90 BD National, 92250 La Garenne-Colombes
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACROMOTOdissolvedALIXCOM (ASSIS LIBER INFOR LINUX COMM)activeALLIANCE EXPERTS MANAGEMENTactiveALLIANCE MANAGEMENTdissolvedASPEDIENS FRANCEdissolvedAUBERGE DES TROIS BONHEURSactiveAUDITECdissolvedCABINET IMAdissolvedCOBRA PARTICIPATIONSdissolvedCOMETCOM FACTORYdissolvedDATA BASE FACTORYdissolvedDATA BASE GESTIONdissolvedDPC FRANCEdissolvedEDITIONS DE LA ROSEdissolvedELANZ CONSULTINGdissolvedELANZ INGENIERIEdissolvedELANZ PARTNERS SARLdissolvedELANZ SOLUTIONSdissolvedENZOdissolvedETHAN&COactive

+31 more

People with significant control

1 people
NameRoleFromSource
JUAN-JOSE INOCENCIO CUESTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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