DOSSIERS / IVANHOE LOGISTIQUE ENNERY
← SearchExport PDF
Company dossier

IVANHOE LOGISTIQUE ENNERY

FRANCE · COMPANY · INCORPORATED 2001-10-08
KYBE ID: FR-439451196 · 439451196 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IVANHOE LOGISTIQUE ENNERY
fr_inpi
439451196
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2001-10-08
fr_inpi
2023-03-10
fr_inpi
28 AV VICTOR HUGO, 28-32, 75116 PARIS 16
fr_inpi
€1,499,742
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAS MARIA HUBERTUS ClerkxPrésident—France registry
BASTIEN TachotPrésident—France registry
KARIM HabraPrésident—France registry
MARC-ANTOINE BouyerPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVANHOE LOGISTIQUE GRAND-COURONNE · 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