DOSSIERS / IVRY SAINT MARTIN
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Company dossier

IVRY SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-454080193 · 454080193 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IVRY SAINT MARTIN
fr_insee
454080193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-21
fr_insee
48 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDONS NOUS AVEC BIENVEILLANCEactiveASTIA AND COdissolvedCASTINETA SANTU MARTINUdissolvedCHATEAU D'EAU SAINT MARTINdissolvedCIE FONCIERE SEINE ET RHONEdissolvedCOMPAGNIE FONCIERE PASTEUR ROUAZEactiveETABLISSEMENTS BROSAGdissolvedFRENCH PRODUCTIONdissolvedHAMEAU DE LA BROUSSEdissolvedHAUTE FOULERIE SAINT-MARTINdissolvedICE CLUBdissolvedINFINITUM LABSdissolvedJEAN PIERRE WALEWIJKdissolvedLA BROUSSE EN HUREPOIXdissolvedLUSISactiveLUSIS IMMOactiveMARCHAND DE MUSIQUEdissolved[ND]active[ND]active[ND]active

+4 more

People with significant control

2 people
NameRoleFromSource
DONATIEN PIARDPrésident—France registry
JEAN-MARIE PIARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100