DOSSIERS / IB INVEST
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Company dossier

IB INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912862448 · 912862448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IB INVEST
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912862448
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-26
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77 RUE LAWRENCE DURRELL, 84000 AVIGNON
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66.19B
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAEL INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100