DOSSIERS / SC IVESTA TGTG 2
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SC IVESTA TGTG 2

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904968013 · 904968013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 46Risk signals 3Sources

Key facts

dissolved
SC IVESTA TGTG 2
fr_insee
904968013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-05
fr_insee
12 PL VENDOME, 75001 PARIS
fr_insee
66.30Z
fr_insee
€5,300
fr_insee

Connections

46 links
Shared operator — likely the same administrator
CASSIOPEEShared officer / director · 3 share thisSIDEKICKSShared officer / director · 3 share thisROUNDTABLE - SQUAREMIND - SPV 1Shared officer / director · 4 share thisWebhelp Holding Germany GmbHShared officer / director · 4 share thisLES FEVES 2Shared officer / director · 6 share thisSC IVESTA TGTGShared officer / director · 6 share thisFERMES EN VIEShared officer / director · 6 share thisSC IVESTA BMShared officer / director · 6 share thisSCI LA MARINIESSEShared officer / director · 6 share thisLAUREMAShared officer / director · 8 share thisCONCEPT SARLShared officer / director · 8 share thisLA CAVALERIEShared officer / director · 8 share thisVAVIN D ASSASShared officer / director · 8 share thisPAHEROShared officer / director · 9 share thisCAROShared officer / director · 9 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 46 — full graph via /v1/entities/FR-904968013/network.

People with significant control

31 people
NameRoleFromSource
ALAIN BaillyDirigeant—France registry
Aurelius PartnersDirigeant—France registry
BEDEX ET ASSOCIESDirigeant—France registry
BM INVESTISSEMENTDirigeant—France registry
B - VALUE INVESTDirigeant—France registry
CENTAUREA GmBHDirigeant—France registry
CENTORIDirigeant—France registry
CHRISTOPHE DuverneDirigeant—France registry
CORENTIN PetitDirigeant—France registry
COSIMA UngaroDirigeant—France registry
DOROTHEE de PauwDirigeant—France registry
EDOUARD RoschiDirigeant—France registry
EMMANUELLE HivelinDirigeant—France registry
ERIC de La BonnardiereDirigeant—France registry
GLORIA INVESTMENTSDirigeant—France registry
GM ITALIADirigeant—France registry
GROUPE FINOLIDirigeant—France registry
GUILLAUME PaoliDirigeant—France registry
HDFADirigeant—France registry
HELENE GuibertDirigeant—France registry
L ARGUENONDirigeant—France registry
LA SANTA MARIADirigeant—France registry
LAURENT BouvierDirigeant—France registry
MARC BattyDirigeant—France registry
NPB CONSEILSDirigeant—France registry
OLIVIER DuhaDirigeant—France registry
PITCHI POÏDirigeant—France registry
S.G.I.P.Dirigeant—France registry
TEVACO S.à r.l.Dirigeant—France registry
YVAN WibauxDirigeant—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 0.88) — 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