DOSSIERS / IBA CONSTRUCTEUR
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Company dossier

IBA CONSTRUCTEUR

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919567669 · 919567669 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBA CONSTRUCTEUR
fr_insee
919567669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-22
fr_insee
31 AV DE NORMANDIE NIEMEN, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGLADE DECASEdissolvedANIL BALABANdissolvedANIS BOUDERBALAdissolvedARMAGAN BALABANdissolvedASLAN ALBERT KARATASactiveBEAR PROTECT 3DactiveBENITO MANUELLIdissolvedCEDRIC JEAN-NOEL MONTABORDdissolvedCH TRANSactiveDOCTEUR NUISIBLEdissolvedEMILE OHAYONdissolvedEmre BALABANactiveERIC KWARTENGdissolvedERIC SAADOUNdissolvedEVALEX INVESTactiveGLODY LIKITOactiveGROHOLSCHII AGLdissolvedHATICE KURTULUSdissolvedHERVÉ JACKY STÉPHANE AMYactiveINNOVA HABITAT 512active

+31 more

People with significant control

2 people
NameRoleFromSource
RESIT KESKINDirecteur—France registry
MUHITTIN KESKINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100