DOSSIERS / SC IVESTA TGTG
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SC IVESTA TGTG

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891096711 · 891096711 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

dissolved
SC IVESTA TGTG
fr_insee
891096711
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-17
fr_insee
12 PL VENDOME, 75001 PARIS
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Connections

35 links
Shared operator — likely the same administrator
Webhelp Holding Germany GmbHShared officer / director · 4 share thisROUNDTABLE - SQUAREMIND - SPV 1Shared officer / director · 4 share thisTARKETT PARTICIPATIONShared officer / director · 5 share thisLEACShared officer / director · 5 share thisEVANEOSShared officer / director · 5 share thisSOCIETE INVESTISSEMENT DECONINCKShared officer / director · 5 share thisFERMES EN VIEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE SUCESS SMARTShared officer / director · 6 share thisFRANCE AUTO & PIECESShared officer / director · 6 share thisTEBRA AUTO & UTILITAIRESShared officer / director · 6 share thisMONDIAL AUTO PIECESShared officer / director · 6 share thisSC IVESTA TGTG 2Shared officer / director · 6 share thisSCI LA MARINIESSEShared officer / director · 6 share thisSC IVESTA BMShared officer / director · 6 share thisMEUBLE ET MOIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 35 — full graph via /v1/entities/FR-891096711/network.

People with significant control

14 people
NameRoleFromSource
ALAIN BaillyDirigeant—France registry
BEDEX ET ASSOCIESDirigeant—France registry
BM INVESTISSEMENTDirigeant—France registry
CHRISTOPHE DuverneDirigeant—France registry
COSIMA UngaroDirigeant—France registry
DJAMEL BrahmiDirigeant—France registry
EDOUARD RoschiDirigeant—France registry
EMMANUELLE HivelinDirigeant—France registry
ERIC La BonnardiereDirigeant—France registry
FAWKESDirigeant—France registry
MARC BattyDirigeant—France registry
MATHIAS DerayDirigeant—France registry
OLIVIER DuhaDirigeant—France registry
iVesta family officePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC IVESTA TGTG 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100