DOSSIERS / IVADIM
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Company dossier

IVADIM

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844909358 · 844909358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IVADIM
fr_insee
844909358
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-28
fr_insee
160 RUE JEAN NATTE, 83260 LA CRAU
fr_insee
64.20Z
fr_insee
€4,108,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BR AGENCEMENTactiveC3RdissolvedCARRE ILES D'ORactiveCHATEAUVERT AMENAGEMENTdissolvedCIE JB INVESTISSEMENTSactiveCOPERNICdissolvedCR PATRIMOINEactiveCSIdissolvedC.S.M.I.dissolvedD2IdissolvedDALIdissolvedGRAND PARKactiveGROUPE ROSSETTO IMMOBILIERactiveINFINITYactiveJ.F.R.dissolvedJFR FINANCEactiveLA COLLINETTEactiveLA CORNICHEactiveLA GENSOLENNEdissolvedLE CLOS DE L'ARAMONdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
TATYANA BAYKOVADirigeant—France registry
JEROME BOURSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100