DOSSIERS / IVANHOE LOGISTIQUE GRAND-COURONNE
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Company dossier

IVANHOE LOGISTIQUE GRAND-COURONNE

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503882656 · 503882656 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IVANHOE LOGISTIQUE GRAND-COURONNE
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503882656
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dissolved
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Limited liability company (SARL)
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2008-04-22
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2023-03-10
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28 AV VICTOR HUGO, 28-32, 75116 PARIS 16
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€700,000
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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 ENNERY · 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