DOSSIERS / CHEZ IBZZ
← SearchExport PDF
Company dossier

CHEZ IBZZ

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912402930 · 912402930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ IBZZ
fr_insee
912402930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-12
fr_insee
63 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM SORY SYLLA DIALLODirecteur—France registry
ADAMA DIALLOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100