DOSSIERS / IVECO EST
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Company dossier

IVECO EST

FRANCE · COMPANY · INCORPORATED 1956-01-20
KYBE ID: FR-356800185 · 356800185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IVECO EST
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356800185
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active
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Simplified joint-stock company (SAS)
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1956-01-20
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355 RUE DU PRE LE LOUP, CARREFOUR D'ACTIVITE, 57280 HAUCONCOURT
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45.11Z
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100
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€501,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS DI NALLODirecteur général délégué—France registry
LAURENT BASTIENDirecteur général délégué—France registry
FEDERICO SORVILLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVECO OUEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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