DOSSIERS / IOBY
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Company dossier

IOBY

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907982094 · 907982094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IOBY
fr_insee
907982094
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active
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Civil company
fr_insee
2021-12-08
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3 BD CHARLES DE GAULLE, 91800 BRUNOY
fr_insee
82.19Z
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DR OMAN KHAWAJAMembre du directoire—France registry
DR SARA NAOUMMembre du directoire—France registry
Maged Ahmed Abdullah FAREAMembre du directoire—France registry
SELAS DU DR LOUKILMembre du directoire—France registry
M'hamed LOUKILPrésident—France registry
OMAN KHAWAJAPrésident—France registry
SARA NAOUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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