DOSSIERS / IBACOM PACA
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Company dossier

IBACOM PACA

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842541997 · 842541997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IBACOM PACA
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842541997
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dissolved
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Limited liability company (SARL)
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2018-09-24
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30 RUE DES GRIVES, ZI LES GRIVES, 74150 MARIGNY-SAINT-MARCEL
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46.14Z
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6
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€20,000
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Connections

13 links
Shared operator — likely the same administrator
LE CARDINALShared officer / director · 2 share thisINDUSTRIE BATIMENT AUTOMOBILE COMMERCIAL - IBACOMShared registered address · 3 share thisBEJEShared registered address · 3 share thisBRICOLAGE LOISIRS MAISONSShared officer / director · 11 share thisSAINT GEORGESShared officer / director · 11 share thisLULUBELLEShared officer / director · 11 share thisSCI DE L'AVENIRShared officer / director · 11 share thisCAPLUJEShared officer / director · 11 share thisLE DIXShared officer / director · 11 share thisSCI CELINEShared officer / director · 11 share thisKAIROSShared officer / director · 11 share thisDOXAShared officer / director · 11 share thisBELSEJESOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEROME CLAVELPrésident—France registry
PHILIPPE HAFFNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100