DOSSIERS / IVIMA
← SearchExport PDF
Company dossier

IVIMA

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815288089 · 815288089 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IVIMA
fr_insee
815288089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-16
fr_insee
17 AV DE L ILE DE FRANCE, 92160 ANTONY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANITA PHAMDirigeant—France registry
STEPHANIE DAODirigeant—France registry
THANG DAODirigeant—France registry
VINH DAODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100