DOSSIERS / IVANUI 2
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Partnership dossier

IVANUI 2

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-19
KYBE ID: FR-502808330 · 502808330 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3InsolvencySources

Key facts

dissolved
IVANUI 2
fr_insee
502808330
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-19
fr_insee
2022-03-30
fr_insee
83 RUE SAINTE MARIE, CO IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€131,032
fr_insee

Connections

22 links
Shared operator — likely the same administrator
IVANUI 1Shared officer / director · 5 share thisIVANUI 3Shared officer / director · 5 share thisIVANUI 5Shared officer / director · 5 share thisIVANUI 4Shared officer / director · 5 share thisKONE 3Shared officer / director · 10 share thisKONE 5Shared officer / director · 10 share thisKONE 1Shared officer / director · 10 share thisKONE 2Shared officer / director · 10 share thisKONE 4Shared officer / director · 10 share thisSARL LOCMANSShared officer / director · 11 share thisMANSEShared officer / director · 11 share thisIMMANSEShared officer / director · 11 share thisLA VALLEEShared officer / director · 11 share thisSCI LES COTEAUXShared officer / director · 11 share thisSCI RELAIS DES ILESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-502808330/network.

People with significant control

15 people
NameRoleFromSource
ELITDirigeant—France registry
GL FETTA INVESTDirigeant—France registry
IFOM GESTIONDirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry
JEAN-YVES MANSEDirigeant—France registry
JOEL JOSEPH EUGENE CHESNEAUDirigeant—France registry
LAETITIA 03Dirigeant—France registry
MARIE-ODILE ANTOINETTE TORRESDirigeant—France registry
MOXITDirigeant—France registry
SAMUEL GHISLAIN JACK SAUTJEAUDirigeant—France registry
TALEL HAMMAMIDirigeant—France registry
THIERRY FREDERIC ALEXANDRE SCHAUPPDirigeant—France registry
VINCENT DOMINIQUE CHRISTIAN MAHEDirigeant—France registry
YANN MICHEL CLAUDE HARDYDirigeant—France registry
YVON LEGEAYEDirigeant—France registry

Risk signals

3 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2010-01-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVANUI 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off