DOSSIERS / SC IVESTA BM
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SC IVESTA BM

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898840269 · 898840269 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 44Risk signals 3Sources

Key facts

dissolved
SC IVESTA BM
fr_insee
898840269
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-29
fr_insee
12 PL VENDOME, 75001 PARIS
fr_insee
68.20B
fr_insee
€4,650
fr_insee

Connections

44 links
Shared operator — likely the same administrator
SC IVESTA EGISShared officer / director · 3 share thisROUNDTABLE - PILOCShared officer / director · 3 share thisROUNDTABLE - SQUAREMIND - SPV 1Shared officer / director · 4 share thisWebhelp Holding Germany GmbHShared officer / director · 4 share thisSCI LA MARINIESSEShared officer / director · 6 share thisFERMES EN VIEShared officer / director · 6 share thisSC IVESTA TGTGShared officer / director · 6 share thisLES FEVES 2Shared officer / director · 6 share thisSC IVESTA TGTG 2Shared officer / director · 6 share thisDJAMATShared officer / director · 8 share thisDJAMAT 3Shared officer / director · 8 share thisCONCEPT SARLShared officer / director · 8 share this354 VAUGIRARDShared officer / director · 8 share thisVAVIN D ASSASShared officer / director · 8 share thisLA CAVALERIEShared officer / director · 8 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 44 — full graph via /v1/entities/FR-898840269/network.

People with significant control

28 people
NameRoleFromSource
ALAIN BaillyDirigeant—France registry
Aurelius PartnersDirigeant—France registry
BEDEX ET ASSOCIESDirigeant—France registry
BM INVESTISSEMENTDirigeant—France registry
CHRISTOPHE DuverneDirigeant—France registry
CORENTIN PetitDirigeant—France registry
COSIMA UngaroDirigeant—France registry
DJAMAL BrahmiDirigeant—France registry
EDOUARD RoschiDirigeant—France registry
EMMANUELLE HivelinDirigeant—France registry
FRANCOIS Berger De La VillardiereDirigeant—France registry
GLORIA INVESTMENTSDirigeant—France registry
GM ITALIADirigeant—France registry
GRIZZINVESTDirigeant—France registry
GUILLAUME PaoliDirigeant—France registry
HDFADirigeant—France registry
HELENE GuibertDirigeant—France registry
IWan SELARLDirigeant—France registry
L'ARGUENONDirigeant—France registry
MARC BattyDirigeant—France registry
MATHIAS DerayDirigeant—France registry
OLIVIER DuhaDirigeant—France registry
PHOENIXDirigeant—France registry
S.G.I.P.Dirigeant—France registry
YCTDirigeant—France registry
YR INVESTISSEMENTSDirigeant—France registry
YVES LedererDirigeant—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 · dissolved · name-sim 0.56) — 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