DOSSIERS / IVANOFF
← SearchExport PDF
Company dossier

IVANOFF

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532169299 · 532169299 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
IVANOFF
fr_insee
532169299
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-06
fr_insee
2020-07-23
fr_insee
1 RTE DE CUPIGNY, ZONE ACTIVITE LA FONTAINE, LE POELON, 10150 CRENEY-PRES-TROYES
fr_insee
56.21Z
fr_insee
€62,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI MARITIMAShared officer / director · 11 share thisVitalVet s.r.o.Shared officer / director · 11 share thisSARL NBHShared officer / director · 11 share thisPrivatärztliches Institut für Chiropraktik und allgemeinmedizinische Humanforschung (ICAH) GmbHShared officer / director · 11 share thisGastro PORT GmbHShared officer / director · 11 share thisVARGIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSILVER LOTOS MANAGEMENT LIMITEDShared officer / director · 11 share thisDOMION s.r.o.Shared officer / director · 11 share thisLemar Company s.r.o.Shared officer / director · 11 share thisIVKO s.r.o.Shared 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.

People with significant control

1 people
NameRoleFromSource
MARINA IVANOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off