DOSSIERS / IKB
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Company dossier

IKB

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931796049 · 931796049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IKB
fr_insee
931796049
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-07
fr_insee
99 RUE Monge, 75005 Paris
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS DEFENSE PROMOT ART POPULAIRE FRANCAIdissolvedASSOCIATION MOUVEMENT-RYTHMES-STRUCTURESactiveBAGBOXdissolvedBENJAMIN LHOPITAULTdissolvedBRUNO MICHEL BEAUDETdissolvedCATHERINE BENARROCHactiveCHARLES BRAVAdissolvedCLAUDE HERVIEUdissolvedDAVID SAGEAUXactiveEVA EMMA ANTONIactiveFlorence Anne JALVYactiveFREDERIC LOUIS MAURINdissolvedFROMOVINdissolvedGERALDINE LYDIE EMMANUELLE HAMELINdissolvedIBRAHIM ABOU DIBactiveITALIE VISIONdissolvedJORGE ALBERTO LACARRAdissolvedKAMAZF PRODUCTIONSactiveKAMIL DATAactiveLA MAISON ROUMAINEactive

+6 more

People with significant control

2 people
NameRoleFromSource
INES BENKIRANEDirecteur—France registry
KAMIL HAMAD BENKIRANEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100