DOSSIERS / IB FORMATION
← SearchExport PDF
Company dossier

IB FORMATION

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909081317 · 909081317 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IB FORMATION
fr_insee
909081317
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-12
fr_insee
52 RUE CAMILLE DESMOULINS, 94230 CACHAN
fr_insee
85.52Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Antony RAZAFINDRAZAKAdissolvedAntsa Fitia RazafimahefaactiveDavid KantédissolvedDK CHARPENTE COUVERTUREactiveFADILA CHAFFAIactiveFLAVIEN CHRISTOPHE MANUEL DASILVAdissolvedGENEVIEVE VEZINETdissolvedIBRAHIM-ABDALLAH BENAMMARactiveJEAN CLAUDE ALEXIS L MOMPEUdissolvedJESSICA ELODIE KOULOUdissolvedKABIR BACARIdissolvedKris Cedrick Wilfrid-CalixtedissolvedMohamed BenammaractiveMUSTAFA EL KADDOURIdissolvedNABIL MEDJEDOUBdissolvedNATHALIE NORMANDdissolved[ND]dissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
ISMAIL MOHAMED BENAMMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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