DOSSIERS / GROUPE IB HOLDING
← SearchExport PDF
Company dossier

GROUPE IB HOLDING

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908070279 · 908070279 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE IB HOLDING
fr_insee
908070279
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-09
fr_insee
6 RUE DES FONTAINES DU TEMPLE, 75003 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN HENRI RENE XAVIER AVRILdissolvedALEXANDRE XAVIER MARCEL BIETRYdissolvedANTOINE RODOLPHE LEVEQUEactiveBIETRY ALEXANDRE ROCHER STEPHANEactiveCECILE SEGUINdissolvedCOPR 6 RUE FONTAINE DU TEMPLE PARIS 03activeDANIEL PROSPER CHARBITdissolvedEMMANUEL JACQUES ROBERT WILEYdissolvedET.RA.CO SARLdissolvedFONCIERE LYONNAISEdissolvedGUIDO SORRICCHIO DI VALFORTEactiveINDIVISION PAULET PRIGENTactiveINVESTOR BOURSEdissolvedKAMBUROGLIV ADJEMIANdissolvedLA RUEE VERS L'ORGEdissolvedLINASSIAdissolvedMADJID MOHELLEBIdissolvedMAHMOUD MOHELLEBIactiveMAISON LUTETIAdissolvedMARCO MARTUCCIdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
HICHAM MerimiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100