DOSSIERS / IBR
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Company dossier

IBR

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951903327 · 951903327 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IBR
fr_insee
951903327
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-26
fr_insee
12 AV des Sablons, 91350 Grigny
fr_insee
45.32Z
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1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEDDAIEM CHAIBdissolvedABDULAI JALLOH JAMBORIAactiveAKLI BELMOKHTARdissolvedALBERT KHACHATRYANactiveALEXANDR GHEREGdissolvedALEXANDRU OSIPOVactiveAMR MOHAMED HASSAN ALY EL BOTATYdissolvedAUTO STAR 91activeAY TRANSPORTSactiveBC EXPORTdissolvedBILEL BEN SALEMdissolvedBOUCHRA EL OMRANIdissolvedCAROLINO MANUEL EVANGELISTAdissolvedCATALIN-CHRISTIAN BARBUdissolvedCRISTIAN MUNTEANdissolvedGRIGORE CALUGHERdissolvedIBRAHIM TRAOREdissolvedIGOR INSURATELUactiveJARDIN & SERVICESdissolvedJEAN MARC FISCHERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ADEL MELOHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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