DOSSIERS / IVAPITI
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Company dossier

IVAPITI

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840677421 · 840677421 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IVAPITI
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840677421
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dissolved
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Real-estate civil company (SCI)
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2018-06-27
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2 RUE MARCEAU DELORME, 92600 ASNIERES-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO LANFREYDirecteur—France registry
BLGMDirigeant—France registry
COMPAGNIE FINANCIERE GEORGES MANUEL-CFGMDirigeant—France registry
JONATHAN LAMARREDirigeant—France registry
JONATHAN LAMARRE & ASSOCIES EXPERTISE COMPTABLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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