DOSSIERS / IBIZA CLUB
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Company dossier

IBIZA CLUB

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837499045 · 837499045 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IBIZA CLUB
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837499045
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-15
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LD LES ROUILLERES, 85360 LA TRANCHE-SUR-MER
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56.30Z
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0
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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
ANIS ABDALLAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement