DOSSIERS / SASU IB CONSTRUCTION
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SASU IB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828693069 · 828693069 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SASU IB CONSTRUCTION
fr_insee
828693069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-03
fr_insee
14 RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE C/ ZEN ASSIS, 33310 LORMONT
fr_insee
43.99C
fr_insee
€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 CONSTRUCTIONfr_insee · 103616280 · activeIB CONSTRUCTIONfr_insee · 450478268 · dissolvedIB CONSTRUCTIONfr_insee · 500824917 · dissolvedIB CONSTRUCTIONfr_insee · 531640159 · dissolvedIB CONSTRUCTIONfr_insee · 794751800 · dissolvedIB CONSTRUCTIONfr_insee · 888436151 · dissolvedIB CONSTRUCTIONfr_insee · 982126427 · active

People with significant control

1 people
NameRoleFromSource
ILYESS BOUBAKRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif