DOSSIERS / IVM CONSTRUCTION
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IVM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522801182 · 522801182 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IVM CONSTRUCTION
fr_insee
522801182
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dissolved
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Limited liability company (SARL)
fr_insee
2010-05-31
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32 CHE DE GIBBES, 13014 MARSEILLE
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43.99C
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ORY COHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-07

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif