DOSSIERS / IVRY INVESTISSEMENT IMMOBILIER 3I LUMEN
← SearchExport PDF
Company dossier

IVRY INVESTISSEMENT IMMOBILIER 3I LUMEN

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793556770 · 793556770 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IVRY INVESTISSEMENT IMMOBILIER 3I LUMEN
fr_insee
793556770
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-10
fr_insee
11 QUAI DU 4 SEPTEMBRE, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIFAPactiveALOHAdissolvedARTHUR GERARD PHILIPPE MARIE ACKERdissolvedAVD ( A VOTRE DISPOSITION)dissolvedBEATRICE ANNE MYRIAM GARDESactiveChantal EMOREactiveCHARLES DESAINTdissolvedCIE LE FLEUVE CACHEactiveCOPR 11 QUAI DU 4 SEPTEMBRE 92100 BOULOGNEactiveCULTURE, ARTS ET SPORTSactiveEMMANUEL FOAactiveFILOFdissolvedFOX KEDUKATactiveGIGIdissolvedHAMELEH CONSEILSactiveHENRI SIMEON SABATIERdissolvedIDIAGNOSTICdissolvedINTERNATIONAL PULP GROUPactiveIVRY DEVELOPPEMENT PARTENARIAT I.D.P.dissolvedJEAN MARCEL ALIASdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL VENTADOURDirecteur—France registry
CLARISSE VENTADOURDirigeant—France registry
IVRY DEVELOPPEMENT PARTENARIAT I.D.P.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100