DOSSIERS / IB COLOMBES
← SearchExport PDF
Company dossier

IB COLOMBES

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848086419 · 848086419 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IB COLOMBES
fr_insee
848086419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-06
fr_insee
2023-05-17
fr_insee
88 AV KLEBER, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES IsraelAdministrateurFrance registry
DAVID JACOB BendavidPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLOMBES SANTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off