DOSSIERS / IVOIRE
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Company dossier

IVOIRE

FRANCE · COMPANY · INCORPORATED 2003-12-11
KYBE ID: FR-451068878 · 451068878 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IVOIRE
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451068878
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dissolved
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Limited liability company (SARL)
fr_insee
2003-12-11
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RUE DES MESSAGERIES, 17100 SAINTES
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70.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DENISPrésident—France registry
VIRGINIE JEANNEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100