DOSSIERS / IBS TRANSACTIONS
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IBS TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830095790 · 830095790 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBS TRANSACTIONS
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830095790
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dissolved
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Limited liability company (SARL)
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2017-06-06
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6 RUE DE L ANNEXION, 74000 ANNECY
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.2.C.R. ANNECYactiveAMA DABLAMdissolvedANGELE FRANCOISactiveBENEDICTE MARIE BERNADETTE TRIMAILLEactiveCHANTAL BIBOLLETdissolvedCHRISTIANE LE CLECHdissolvedDELPHINE BERTRANDdissolvedELLES ET VOUSactiveFYLINGactiveGOLDENELIAdissolvedGOLD IMMOBILIERdissolvedGOLD PEMBROKEactiveISM INVESTdissolvedJEAN JACQUES LAMARSALLEdissolvedJEAN-JACQUES WITTMANNdissolvedJEAN-MICHEL HOLVECKdissolvedJIPEOR SARLdissolvedMAN PROTECTIONactive[ND]dissolvedNICOLE JOSETTE LATHUILLEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
SONIA JEANINE DARDINIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100