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Company dossier

IVANHOE PRODUCTION

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-833540545 · 833540545 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameIVANHOE PRODUCTION

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Registration833540545

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-03

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Registered address1 RUE DE STOCKHOLM, 75008 PARIS

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Industry59.11C

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Share capital€1,000

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Companies at this address

1,934 total

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

0.9 HOLDINGdissolved 24/7 D.A DEPANN'AUTOactive 2AB & ASSOCIATESdissolved 2G.FIdissolved 360 STRATEGIEactive 3C3active 3 L CONSEILSactive 3URO DENREES INTERNATIONALactive 3X3.ZEROdissolved 7BIRD DATA ENGINEERINGdissolved 7EVEN INVESTdissolved A2 IMMOactive AAAAA CONSEILdissolved AAIA INVESTactive ABBAS SASdissolved ABC IMMONEUFactive Abdellah Benaissaactive Abdellatif Bouabdellaouiactive ABDELMADJID AKLIactive Abdel Malek HALEMactive

+1,914 more

Connections

2 links

Shared operator — likely the same administrator

PIPO ET MARIOShared officer / director · 3 share this P C PRODUCTIONShared officer / director · 3 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

Name	Role	From	Source
PHILIPPE JEAN Chevallier	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100