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Company dossier

IXORA INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892463753 · 892463753 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIXORA INVEST

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Registration892463753

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2021-01-06

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Registered addressRUE JEAN RIVIER, MORNE BERNARD MOUDONG NORD, 97122 BAIE-MAHAULT

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Industry68.32A

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Share capital€560,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALLAMANDA INVESTactive ALPINIA INVESTactive ALTITUDE 77dissolved AMARANTE INVESTactive BALISIER INVESTactive BV INVESTdissolved EMERGIAactive ENERGILESactive HELICONIA INVESTactive HIBISCUS INVESTactive IMPACT PUB MARTINIQUEactive JASMINS INVESTactive KARINVESTactive PHYSALIS INVESTactive PLEIADE REAL ESTATEactive SD AFFICHAGEactive SERENITY FWIactive STRECOM 97active

People with significant control

1 people

Name	Role	From	Source
RENE RAYMOND ROBERT VERNHET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BV INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100