DOSSIERS / I'BAMS
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Company dossier

I'BAMS

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980231294 · 980231294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I'BAMS
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980231294
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active
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Simplified joint-stock company (SAS)
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2023-10-19
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32 AV Julien PANCHOT, 66000 Perpignan
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56.10C
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2P IMMO-EXPERTISESactiveACTION IMMOBILIER INTERNATIONALactiveAGENCE IMMOBILIERE PERPIGNAN SUDactiveAnthony Anthony GuillemeractiveBENZIN PRODUCTIONactiveDANIEL DEDIESdissolvedEURO COMPUTER SHOPdissolvedFC S T CactiveJEAN ROBERT D'ESHOUGUESdissolvedLOUIS AUGUSTIN AUDIactiveMARCEL SALAactiveMARTINE REGNIERdissolvedMAYLISactiveMIDWAY LOCATIONdissolvedSARL MIE-CHOCOactiveSCDF CABANER JEAN LUC & CONTE GILBERTdissolvedSCI DEMEURES DU SOLEILdissolvedSCI PATRIMONIALE MAREMILUdissolvedSIGNE SOLUTION INFOR GEST ENTRdissolved

People with significant control

1 people
NameRoleFromSource
Ilies BELKADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100