DOSSIERS / IBE INVEST
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Company dossier

IBE INVEST

FRANCE · COMPANY · INCORPORATED 2025-08-08
KYBE ID: FR-990097727 · 990097727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IBE INVEST
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990097727
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active
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Civil company (means, SCM)
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2025-08-08
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38 BD François Mitterrand, 44800 Saint-Herblain
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66.30Z
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€1,709,150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas Pierre Alain BERLUTEAUDirecteur—France registry
Virginie Christine Annick Odile DESBOISDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100