DOSSIERS / IVIDATA
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Company dossier

IVIDATA

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: 969500N3TU7WNFSFD487 · 848374476 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
IVIDATA
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848374476
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-18
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3 RUE de Liège, 75009 Paris
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64.20Z
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1
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€35,807,048
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IVIDATA GROUPfr_insee · 791359904 · active

Ownership structure

2 related
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Companies at this address

26 total
ASSOCIATION DES ENTREPRISES ET DES PROFESSIONNELS DU PLAFOND TENDUactiveASSOCIATION INGENIEURS ICAMactiveASSURANCE TECHNIQ REASSURANCEdissolvedBENactiveCOMPAGNIE FINANCIERE BALAITOUSdissolvedDIGITALIAdissolvedGIE ICAMdissolvedICAM INSTITUT CATHOLIQUE D'ARTS ET METIERSactiveINASSURdissolvedINNOSYSdissolvedIVIDATA GROUPactiveIVIDATA LIFE SCIENCESactiveIVIDATA MANAGEMENT 1activeIVIDATA MANAGEMENT 2activeJOEL LEYENDECKERdissolvedMICHEL GREKOFFdissolvedNDA PARTNERSdissolvedOTHMANE TOUNILdissolvedPATRICE BERTHODactiveSociété de Développement du Numérique en Zone Très Denseactive

+6 more

Connections

12 links
Corporate ownership network
KEENSIGHT CAPITALShareholder · activeISAI GESTIONShareholder · active
Shared operator — likely the same administrator
BELAGONEShared officer / director · 11 share thisVIATYS TRANSFORMATIONShared officer / director · 11 share thisVIATYS MANAGEMENT SASUShared officer / director · 11 share thisAKKILEShared officer / director · 11 share thisALTERNEA HOLDINGShared officer / director · 11 share thisTALLIS INNOVATIONShared officer / director · 11 share thisVIATYS PERFORMANCEShared officer / director · 11 share thisIVIDATA MANAGEMENT 2Shared officer / director · 11 share thisIVIDATA MANAGEMENT 1Shared officer / director · 11 share thisALTERNEAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ PHILIPPE CROCHETDirigeant—France registry
Julien BORDERIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CROCHET (officer) matches PEP Philippe Crochet — Q66500268. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100