DOSSIERS / IVM
← SearchExport PDF
Company dossier

IVM

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850108465 · 850108465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IVM
fr_insee
850108465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-17
fr_insee
230 RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE
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

42 total
A 3 DIFFUSIONdissolvedADAM PALUCHOWSKIdissolvedAL CAREdissolvedALPHA PUBdissolvedANDELISactiveANDELIS BATdissolvedATHENESdissolvedAUDIT ASSISTANCE TELECOM ELECTRICITEdissolvedAUTO NEUILLY VITRAGEdissolvedAVB DISTRIBUTIONdissolvedBAMECdissolvedBUILDER INTERNATIONALdissolvedCENTRE DEPARTEMENTAL DE SECURITE ROUTIEREdissolvedCGC 93activeCOMMUNICATION ET PERFORMANCEdissolvedDIFFUSION FROID EQUIPEMENTS ET MACHINESdissolvedESPACE PROTECTIONdissolvedFLORIN-VASILE TOMAactiveFRAN-POL.M.AdissolvedGERAL'BATdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
VELIBOR MARICICDirecteur—France registry
IVANA MARICICMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100