DOSSIERS / IBB 7 MANDARIN
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Company dossier

IBB 7 MANDARIN

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-977526474 · 977526474 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IBB 7 MANDARIN
fr_insee
977526474
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-07
fr_insee
365 CHE de Maya, 13160 Châteaurenard
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AVENTIdissolvedBLADISTRI SAINT CHRISTOLdissolvedBMGS DOMBASLE SUR MEURTHEactiveBMGS VILLEFRANCHE LIMASactiveCEDISPRIMdissolvedCREP'CAFEdissolvedDOMBASLE SUR MEURTHEdissolvedF L DISCOUNTdissolvedGIOVANNI SASdissolvedHOLDING BERNARD BLACHERE PRESTATIONSdissolvedIB LA CHAPELLE ST LUCdissolvedIMMOBILIERE DU PRADETdissolvedIMMOBLA 2dissolvedIMMOBLA 3dissolvedIMMOBLA COURS JEAN JAURESdissolvedJULES ROGER CLAUDE JOSEPH GINERactiveLA PATISSERIE VERNETdissolvedLES HALLES AUBIERE IIdissolvedLES HALLES BAGNOLSdissolvedLES HALLES BARGETONdissolved

+183 more

People with significant control

3 people
NameRoleFromSource
BB PARTICIPATIONSMembre du directoire—France registry
JB PARTICIPATIONSMembre du directoire—France registry
Bernard BLACHEREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100