DOSSIERS / I.B.N
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I.B.N

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843905613 · 843905613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I.B.N
fr_insee
843905613
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-11-15
fr_insee
262 ALL DES COUGOUSSOLLES, CHEZ ACO, 06110 LE CANNET
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43.99C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
9 IEMESENSdissolvedA2SPactiveA B C DEISSdissolvedAZUR SERVICES ELECTRICITEdissolvedBARTHELEMY NOBILI FORMATIONSdissolvedCAU CONSTRUCTIONdissolvedDEISSdissolvedEDEN BATIMENTS RENOVATIONdissolvedFFA - BATactiveITC TRANSPORTdissolvedLAPONIE CHAINE DU FROIDdissolvedLAURENT NORAdissolvedLOPEZ NETTOYAGE MULTISERVICESdissolvedMBK LIMOUSINEdissolvedPAPAPHAREactivePORT'ITALYdissolvedSALIN CONSTRUCTIONSdissolvedSARL LASSEactiveSAS DE PALMAdissolvedSCI NOTRE KAILASHdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GEORGES VALLECCHIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100