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Company dossier

IVIDENCE

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509673265 · 509673265 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
IVIDENCE
fr_insee
509673265
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2008-12-30
fr_insee
11 B RUE VOLNEY, 75002 PARIS
fr_insee
62.01Z
fr_insee
€39,169
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IVIDENCEfr_insee · 880502893 · dissolved

Ownership structure

2 related
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People with significant control

3 people
NameRoleFromSource
⚠ ERIC PrigentDirigeant—France registry
JEAN-MICHEL PimontDirigeant—France registry
PHILIPPE DidierDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-30

medium

Politically exposed person (PEP)

ERIC Prigent (officer) matches PEP Éric Prigent — Q66501412. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif