DOSSIERS / IBK LUXE TRANS & TOURS
← Search
Company dossier

IBK LUXE TRANS & TOURS

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987557683 · 987557683 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IBK LUXE TRANS & TOURS
fr_insee
987557683
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-22
fr_insee
35 BD Anatole France, 93200 Saint-Denis
fr_insee
49.32Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

3A GESTION CONSEILdissolvedA.B.F. CONCEPT BATIMENTdissolvedACCESS DISCOUNTdissolvedAFY CONSTRUCTIONdissolvedAK CONSULTINGdissolvedALLIANCE COMMUNICATIONdissolvedALLIANCE ECHAFAUDAGEdissolvedALLPROTECT NETTOYAGE FRANCEdissolvedALLPROTECT SECURITEdissolvedALTT CONTROL PLUSdissolvedAMANI SECURITE PRIVEEdissolvedAMOUGNAN SECURITE PRIVEEdissolvedAPSdissolvedAQUASTATSdissolvedARLAactiveARRIS SECURITE PRIVEEdissolvedATCEdissolvedATELIER CONSTRUCTIONS MECANIQUdissolvedATEMETAactiveAUDIT EXPERTISE COMPTABLE FINANCEdissolved

+163 more

People with significant control

1 people
NameRoleFromSource
Ibrahim Youssouf KONDOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 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