DOSSIERS / IV INVEST
← SearchExport PDF
Company dossier

IV INVEST

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502339591 · 502339591 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IV INVEST
fr_insee
502339591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-31
fr_insee
15 AV DU RECTEUR POINCARE, 75016 PARIS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBANO BARROS DAS NEVES FERREIRAdissolvedAnne Charlotte SolyactiveAURELIA DECKERactiveAXIAN CONSEILactiveBSVJ CONSULTINGdissolvedCATHERINE MARIE SAUVATdissolvedCOMPAGNIE IMMOBILIERE DU GRAND COMMERCEdissolvedJEAN PIERRE LAMOURactiveJOSEE ELGOZI LAMOURdissolvedLAURA ELALOUFactiveLODATEX SARLdissolvedMARC CHRISTOPHE THOMAS GUILLANTONdissolvedMARCEL FRANCKdissolvedMARGUERITE MARIE LEROY - - SAUVATdissolvedMARIO MASTRONARDIactiveMAYA KADDOURAactive[ND]active[ND]activePIERRE GACONNETdissolvedSCI IZARdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LIONEL BITONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif