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Company dossier

IBRO 2

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901776906 · 901776906 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRO 2

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Registration901776906

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-26

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Registered address49 RUE DES BAS FOSSES, 77260 LA FERTE-SOUS-JOUARRE

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

ALAIN WEBERactive EDVIN IBROactive IBROdissolved LOREDANA MOLDOVANactive MARIA-ANASTASIA ARGATU ZAHARIAactive OPUS DECOdissolved PHILIPPE MARCEL PIONNIERdissolved SELARL DU DOCTEUR EDVIN IBROactive

Connections

2 links

Shared operator — likely the same administrator

SELARL DU DOCTEUR EDVIN IBROShared officer / director · 3 share this IBROShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
EDVIN IBRO	Directeur	—	France registry
Pamela CUTI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBRO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100