DOSSIERS / IBANICO
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Company dossier

IBANICO

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884266784 · 884266784 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IBANICO
fr_insee
884266784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-16
fr_insee
2025-03-28
fr_insee
7 RUE WASHINGTON, 75008 PARIS
fr_insee
46.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

28 EM INVESTdissolvedAIR INVESTactiveANDRE LEFESVREdissolvedBERRI TRANSACTIONSdissolvedBOKOREBactiveBREAD BY MactiveBRUNEL INVEST 2dissolvedCABINET MARCIANO&ASSOCIESdissolvedCAMIFLORdissolvedCHLOE AUDREY MORGANE DUFAURE DE CITRESdissolvedCONSEILS EXPERTISE GESTION AUDIT MANAGEMENTdissolvedELISABETH CASTROactiveGE MULTISERVICESactiveGES HOLDINGactiveHEBA-RAPHAELLE MEFFREactiveHEXADEAL CORNACactiveJACQUELINE HONOREZactiveJ. CASANOVAdissolvedKOUSKOUS WASHINGTONactiveLCGPMdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME GirouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off