DOSSIERS / IBANETA
← SearchExport PDF
Company dossier

IBANETA

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828778092 · 828778092 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IBANETA
fr_insee
828778092
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-03
fr_insee
16 RUE DE LA RHUNE, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE HUBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100