DOSSIERS / IOB CONSULTING
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Company dossier

IOB CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824070163 · 824070163 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IOB CONSULTING
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824070163
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-02
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7 RUE DES CLOS SAINT-MARCEL, 92330 SCEAUX
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CATHERINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CATHERINE (officer) matches PEP Philippe Catherine — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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