KYBE — See who's really behind any company

Company dossier

IGB CORP

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-880109657 · 880109657 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIGB CORP

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Registration880109657

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-04-16

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Registered address170 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry70.22Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Alain Jacques GATEAUXactive ALAN GERARDdissolved ASJ CONSULTINGdissolved BP MURATOdissolved DAVID DAVIDOFFdissolved HERVE DE PAZZISactive ISABELLE D'ASTORGdissolved JEAN CLAUDE CLERCdissolved M.G CONSEIL ET MANAGEMENTdissolved MONIQUE BARDETactive [ND]dissolved P.K.E.G. CONSEILSdissolved sean JEAN metbachactive SYNDICAT COPROPRIETE DE GAULLEdissolved WINE INTERNATIONALdissolved ZOUHAIR AOUINIdissolved

People with significant control

1 people

Name	Role	From	Source
ISAAC GABAI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGB CORP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100