DOSSIERS / IBC
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Company dossier

IBC

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833119902 · 833119902 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBC
fr_insee
833119902
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-03
fr_insee
193 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
46.52Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

791 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 CAR.Aactive24SUR7LOCdissolved2 CRTdissolved2 FRERESdissolved2LPactive2MA TRANSPORTactive2V TRANSPORTSdissolved3TSdissolved4CZactive5G COMactive5G EXPRESSactiveA2M BATIMENTdissolvedA2Z ELECTRO FRANCEdissolvedAB CONCEPTdissolvedABC TRANSPORTdissolvedAbdelhafid ZekhnineactiveAbdelkrim BEHLOULIactiveAB RENOVdissolvedAC CONSEIL ET GESTIONactiveACM TRANSPORT SERVICEdissolved

+771 more

People with significant control

1 people
NameRoleFromSource
NAVEED ASHRAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

high

Adverse: disqualification

NAVEED ASHRAF (officer) matches Naveed ASHRAF — Disqualified director (UK Companies House).

Risk journey — why 22?

2 signals
+22
Mass-registration address
+15
Adverse: disqualification
Composite risk score22/100