DOSSIERS / IVAN ET COMPANY
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Company dossier

IVAN ET COMPANY

FRANCE · COMPANY · INCORPORATED 2000-03-30
KYBE ID: FR-430033928 · 430033928 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IVAN ET COMPANY
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430033928
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dissolved
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Civil company
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2000-03-30
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25 RUE DU DR LUCAS CHAMPIONNIERE, CHAMPIONNIERE, 60300 AVILLY-SAINT-LEONARD
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM HOLLOWAYDirecteur—France registry
JEAN-LOUIS DENIOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

WILLIAM HOLLOWAY (officer) matches PEP William J. Holloway — member of the Oklahoma Senate, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100