DOSSIERS / I B S
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Company dossier

I B S

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838878742 · 838878742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I B S
fr_insee
838878742
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-12
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44 RUE CONDORCET, 94700 MAISONS-ALFORT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED BEN SALEMDirecteur—France registry
AMEL BEN SALEMDirigeant—France registry
AMINE BEN SALEMDirigeant—France registry
BASSEM BEN SALEMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED BEN SALEM (officer) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100