DOSSIERS / IBS HOLDING
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Company dossier

IBS HOLDING

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887671790 · 887671790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IBS HOLDING
fr_insee
887671790
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-07-30
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4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER ARRONDISSEMENT
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2MS PIZAYactive3B CONSULTINGactiveABD MULTIMEDIAdissolvedACADEMIE ALPINE DU SAVOIRactiveACCESSDREAMSdissolvedADILTECHdissolvedAHMAD DAHERdissolvedALAIN GUILLAUME CASALactiveALTUREA INVESTISSEMENTactiveAMINE BAZZAZdissolvedANATOLE CONSEILactiveANTHONY CATALDOdissolvedAPICALdissolvedARGYROS CONSULTINGdissolvedARIAS PATRIMOINEdissolvedARTINLEANdissolvedATHEN-ITdissolvedATORIUSdissolvedAULUCIAdissolvedAURÉLIE TALMOactive

+112 more

People with significant control

1 people
NameRoleFromSource
SIHEM H'MADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100