DOSSIERS / IVALIS
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Company dossier

IVALIS

FRANCE · COMPANY · INCORPORATED 1997-09-17
KYBE ID: 9695004ILU31GE9D5R38 · 381503531 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IVALIS
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381503531
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dissolved
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Public limited company (SA, directoire)
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1997-09-17
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2022-06-17
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60 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX
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64.20Z
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€262,077
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASAF COHENDirigeant—France registry
HEINZ KRAUSEDirigeant—France registry
JOHN MADDEN IIIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVALIS FRANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off