DOSSIERS / IB TRANS
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Company dossier

IB TRANS

FRANCE · COMPANY · INCORPORATED 2024-11-21
KYBE ID: FR-935075242 · 935075242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IB TRANS
fr_insee
935075242
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-21
fr_insee
700 RUE de la Pierre d'Etat, 76650 Petit-Couronne
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49.41A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS NATIONALE DES PROF DE TERRE CRUEactiveCAPEB REGION HAUTE-NORMANDIEdissolvedCAR WORLDactiveCENTRE DENTAIRE ROUEN PETIT-COURONNEactiveGENIUMSdissolvedGRAPHETUDdissolvedGROUPEMENT D INVESTISSEMENT MEDICALdissolvedHARMONIE HABITATactiveHARMONIE - RENOVATIONactiveLINDA KHABOURIdissolvedOKL CONSEILactiveOMA & COdissolvedPASCAL MAURICE LEMOINEdissolvedPHILIPPE HEROUdissolvedRENTCAR76activeSCI ZEN INVESTactiveSCM LEMOINE BLACTOT TIV PEIXOTOdissolvedUNION PROFESS ARTISANALE REGIONALE DE LA HTE NDIEdissolvedYAMI RENOVATIONactiveZEN GROUPEactive

+2 more

People with significant control

3 people
NameRoleFromSource
Ismael BaichouPrésident—France registry
Laure Michelle Justine BoyavalPrésident—France registry
Omar BaichouPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100