DOSSIERS / IBD
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Company dossier

IBD

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-849080361 · 849080361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBD
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849080361
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-23
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2 RUE BERTHELOT, 95500 GONESSE
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUNIR REMADNAPrésident du conseil d'administration—France registry
NORDIN OUBOUCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100