DOSSIERS / IBERIC
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Company dossier

IBERIC

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879396950 · 879396950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IBERIC
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879396950
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-03
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10 PL PUY PAULIN, 33000 BORDEAUX
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64.20Z
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1
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€375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK LABBEPrésident du conseil d'administration—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