DOSSIERS / IVT FRANCE
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Company dossier

IVT FRANCE

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-912034972 · 912034972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IVT FRANCE
fr_insee
912034972
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-30
fr_insee
4 RUE DU DOCTEUR BARETY, C/O SOMAF, 06000 NICE
fr_insee
68.10Z
fr_insee
€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALBALESSIAdissolvedA.M DESIGNdissolvedARAMAICOSactiveATEBANEdissolvedAURELIUSdissolvedAURUM 33dissolvedAWC FRdissolvedAZUR CAPITAL INVESTdissolvedBELLA CALA ROSSAdissolvedBI.CI.dissolvedBRIdissolvedCALIPSO 2018dissolvedCHALET MEGEVE INVESTdissolvedCHORUSdissolvedDCC STUDIO D'AZURdissolvedDESIGN RENOVATION RIVIERAdissolvedDIRECT SECURITYactiveDREAM RIVIERA PROMOTIONSdissolvedFAMILY ESTATEdissolvedFDLdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
MARIO BUSSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100