KYBE — See who's really behind any company

Company dossier

IVAIN GERARD ET MARIE-GILLES

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-538286659 · 538286659 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIVAIN GERARD ET MARIE-GILLES

fr_insee

Registration538286659

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2011-10-14

fr_insee

Registered addressLE CHAMP PASSAVENT, 21380 MESSIGNY-ET-VANTOUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAILLON DAVID ET MARLENEactive BERTE-LEVEQUEdissolved BOILEAU CHRISTOPHE ET SABINEactive BOUCHUT-BERTHILLONdissolved CHRISTIAN CHARLETdissolved CLEMENTZ PHILIPPE ET TANIA CHRISTOFFELactive CLINET CHRISTOPHE ET SOLANGEdissolved DE MEDTS THIERRY ET DOMINIQUEdissolved DIDIER JOURDANactive EHRHARDT THIERRY ET BRIGITTEdissolved GASMI- BENMAHMOUDdissolved GILLES PERROTactive GOUEZ JEAN-YVES ET JOELLEactive GUALANDI MICHEL ET MONIQUEactive HELENE LAROCHEactive JACQUES LEBEAUdissolved JANY NICOLAS ET SARAHactive LAPOUGE PHILIPPE ET CELINEactive LEBRUN STEPHANE ET VERONIQUEactive MICHAEL MATHEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100