DOSSIERS / IBANEZ INVEST
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Company dossier

IBANEZ INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900473414 · 900473414 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBANEZ INVEST
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900473414
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-15
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28 BD DUBOUCHAGE, 06000 NICE
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66.30Z
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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

50 total

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

AII ACT'IMMO INTERNATIONALactiveAMANDA PERESdissolvedANKHdissolvedARCHITECTURE DESIGN ART STUDIOdissolvedASCLESIAactiveATHENAdissolvedBATON ROUGEdissolvedBELLA'MBRIANAdissolvedCHRISTIAN ANDRE VAN CAMPENHOUDTactiveDELPHES PYTHOdissolvedDON CORNELIUSdissolvedEROMdissolvedFONCIERE DU KLONDIKEdissolvedFRANCIS GUNTZactiveGENEVIEVE ANNE MARIE SIMONETTIdissolvedGFI INVESTdissolvedGRETA OTOdissolvedHALICARNASSEdissolvedICHTHUSdissolvedIOTA HOROLOGIIdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FREDERIC YVAN JOSE OLIVIER IBANEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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