DOSSIERS / IB LA CHAPELLE ST LUC
← SearchExport PDF
Company dossier

IB LA CHAPELLE ST LUC

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840868871 · 840868871 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IB LA CHAPELLE ST LUC
fr_insee
840868871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-05
fr_insee
365 CHE DE MAYA, 13160 CHATEAURENARD
fr_insee
68.20B
fr_insee
€1,535,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AVENTIdissolvedBLADISTRI SAINT CHRISTOLdissolvedBMGS DOMBASLE SUR MEURTHEactiveBMGS VILLEFRANCHE LIMASactiveCEDISPRIMdissolvedCREP'CAFEdissolvedDOMBASLE SUR MEURTHEdissolvedF L DISCOUNTdissolvedGIOVANNI SASdissolvedHOLDING BERNARD BLACHERE PRESTATIONSdissolvedIBB 7 MANDARINactiveIMMOBILIERE DU PRADETdissolvedIMMOBLA 2dissolvedIMMOBLA 3dissolvedIMMOBLA COURS JEAN JAURESdissolvedJULES ROGER CLAUDE JOSEPH GINERactiveLA PATISSERIE VERNETdissolvedLES HALLES AUBIERE IIdissolvedLES HALLES BAGNOLSdissolvedLES HALLES BARGETONdissolved

+183 more

People with significant control

3 people
NameRoleFromSource
IB CHATEAURENARDDirecteur—France registry
HOLDING BERNARD BLACHEREMembre du directoire—France registry
BERNARD BLACHEREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100