KYBE — See who's really behind any company

Company dossier

IBM CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-978258754 · 978258754 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIBM CONSULTING

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Registration978258754

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-08-03

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Registered address23 AV Marcel Dassault, 93370 Montfermeil

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Industry70.22Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IBM CONSULTING GIEfr_insee · 420314411 · dissolved IBM CONSULTINGfr_insee · 944808542 · active

Companies at this address

12 total

ANDRE ZAGDOUNdissolved ATILECdissolved BATI CONSTRUCTIONactive B&B FIBREactive G PRO DISTRIBUTIONactive Ilyes Zerdaliactive LOIC OLIVIERactive MARTINE C'EST DU CLEANdissolved [ND]dissolved PNC 9active PROBATdissolved

Connections

2 links

Shared operator — likely the same administrator

MBH AUDIT & CONSEILShared officer / director · 3 share this MBHSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Mohamed BETTA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100