DOSSIERS / IVY
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Company dossier

IVY

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880343900 · 880343900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IVY
fr_insee
880343900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-07
fr_insee
19 QUAI DE BOURBON, 75004 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JEAN MARIE TARDIEUdissolvedASS INTERNAT JURIST DEMOCRATactiveASS SPORTIVE CULTURELLE LA TRIANERAactiveBERNARD ET ALAIN MAUGET FINANCESdissolvedCERCLE DE FRANCEactiveCOPR 19 QUAI BOURBON 75004 PARISactiveFASAUactiveINDIVISION DEANEactiveINDIVISION MERCIER BOUVATIERdissolvedJACQUES AXELactiveJEAN NOGRETTEdissolvedJEAN PAUL LOUIS SARNIGUETdissolvedMARIANNE FEBVREdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePIERRE CAZAUXactivePLACIDO DOMINGO OPERALIAactiveRAMactive

+12 more

People with significant control

2 people
NameRoleFromSource
SASHA LOUISE MARIE Le LanDirigeant—France registry
MADELEINE-MARIE BerthyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100