DOSSIERS / IBM INVEST
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Company dossier

IBM INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820682219 · 820682219 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IBM INVEST
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820682219
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dissolved
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Civil company
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2016-06-01
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36 RUE MILTON, 75009 PARIS
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64.20Z
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€1,500,003
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BILEL Ben MohamedDirigeant—France registry
HAMDI Ben MohamedDirigeant—France registry
ILYES Ben MohamedDirigeant—France registry
MERIEM Ben MohamedDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100