DOSSIERS / IVANHOE LOGISTIQUE ROYE
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Partnership dossier

IVANHOE LOGISTIQUE ROYE

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-28
KYBE ID: FR-887630309 · 887630309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IVANHOE LOGISTIQUE ROYE
fr_insee
887630309
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-28
fr_insee
28 AV VICTOR HUGO, 28-32, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,001,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10 SOLFERINOdissolved2 ROND POINTdissolved81 BOULEVARD VOLTAIREactiveADVANCY MANAGEMENTdissolvedALLIANCE FOCHdissolvedALLIANCE SAINT-HONOREdissolvedAPSYS ALLIANCE AKKINdissolvedAPSYS ALLIANCE INVESTdissolvedAPSYS ALLIANCE MANAGEMENT SASdissolvedAPSYS ALLIANCE SASdissolvedAPSYS BEAUGRENELLE SASdissolvedAPSYS BORDEAUXdissolvedAPSYS CPI BORDEAUXdissolvedAPSYS CPI SAINT ETIENNEdissolvedAPSYS DESCASactiveAPSYS GAR'ONNEactiveAPSYS NEYRPICdissolvedAPSYS PROJET 3dissolvedAPSYS RETAIL PARKactiveAPSYS RETAIL STREETdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
Ivanhoé Cambridge Logistique FranceMembre du directoire—France registry
Ivanhoé LogistiqueMembre du directoire—France registry
Ivanhoé Europe ManagementPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100