DOSSIERS / IB IMMO INVEST
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Company dossier

IB IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985234210 · 985234210 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IB IMMO INVEST
fr_insee
985234210
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-03-05
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2 ALL Rodin, 93800 Épinay-sur-Seine
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELOUHAB OUKHALEDdissolvedALDINA DAVEIGA LANDIMactiveAMOR BEN TKHAYATdissolvedAMRAN BAHLOULactiveAUGUSTINE BAMOKENAdissolvedAURELIE JEANINE GODELEINE HURTRELdissolvedBELHADJ ABDERAZZAQ ET NAQROUZ FATIMA ZAHRAdissolvedDMdissolvedHANI MAHER MIKHAIL ABDELMALEKdissolvedISMAT HASSAN KHALILactiveJASSEM ABADIdissolvedJEAMS MICHELdissolvedKACIM DJEBBARIdissolvedLETER DISTRIBUTIONactiveLoredana-Codruta CALANCEAdissolvedMARCEL PIETRIdissolvedMARIE-CHRISTINE CARROUXdissolvedMATH EN MAINdissolvedMODERN CONSTRUCTIONdissolvedMOUHAMADOU DANSOKOdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
Bérénice TOUMERTDirecteur—France registry
Ibrahima KANEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100