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Company dossier

IB CONCEPT

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822743399 · 822743399 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2FinancialsSources

Key facts

dissolved
IB CONCEPT
fr_insee
822743399
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-26
fr_insee
32 T RUE SAINTE FARE, 77515 SAINT-AUGUSTIN
fr_insee
43.34Z
fr_insee
3
fr_insee
€7,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IB CONCEPT SAfr_insee · 480675115 · activeIB CONCEPTfr_insee · 482961760 · dissolvedIB CONCEPTfr_insee · 488704768 · dissolvedIB-CONCEPTfr_insee · 494984479 · dissolvedIB'CONCEPTfr_insee · 534089065 · dissolvedIB CONCEPTfr_insee · 844471144 · dissolvedIB CONCEPTfr_insee · 993323146 · active

Connections

1 link
Shared operator — likely the same administrator
SCI BANShared registered address · 2 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.

People with significant control

1 people
NameRoleFromSource
⚠ IOAN BanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IOAN Ban (officer) matches PEP Ioan Ban — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021——€466,285—
From official financial statements filed with the registry.