DOSSIERS / IB FRANCE
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Company dossier

IB FRANCE

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889490041 · 889490041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IB FRANCE
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889490041
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-30
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181 BD BINEAU, 92200 NEUILLY-SUR-SEINE
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62.02A
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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

1 people
NameRoleFromSource
PHILIPPE BOUHADANAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100