DOSSIERS / IBER
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Company dossier

IBER

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922260534 · 922260534 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IBER
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922260534
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active
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Simplified joint-stock company (SAS)
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2022-12-16
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1 BD MICHAEL FARADAY, 77700 SERRIS
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78.20Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFMC LOCATIONdissolvedAFNTCdissolvedAGIRNETTdissolvedANAIS MONARDactiveARTI BATactiveASSURANCES ACTIVITES PLACEMENTSdissolvedAURELIE CATHERINE PATRICE MELANIEdissolvedCABINET HAAS IMMOBILIERdissolvedCLUB SPORTIF KITOKOdissolvedCOGERAMdissolvedCONSEIL ET RECHERCHE EN FINANCEMENT MARNE LA VALLEEdissolvedCORALIE GENEVIEVE ANTOINETTE ROUTIERactiveDDS AUTO 77dissolvedDRINK MORE ART FRANCEactiveETHICALCYBERactiveFITER'S FRANCEactiveGBSP CONSEILdissolvedIDEASdissolvedIMEXCO SERVICESactiveLS AUTOS LOCactive

+15 more

People with significant control

2 people
NameRoleFromSource
Antonio José PINTO DE OLIVEIRAPrésident du conseil d'administration—France registry
DCA Accompagnement et conseils RHPrésident 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 5 companies

Risk journey — why 13?

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