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Company dossier

IBAM CONCEPT

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838252070 · 838252070 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
IBAM CONCEPT
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838252070
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-22
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33 BD GAMBETTA, 06000 NICE
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED IBRAHIMPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-28

medium

Politically exposed person (PEP)

AHMED IBRAHIM (officer) matches PEP Ahmed Ibrahim — Member of the 6th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED IBRAHIM (officer) matches PEP Ahmed Ibrahim — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire