DOSSIERS / IXY MANAGEMENT CONSULTING
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Company dossier

IXY MANAGEMENT CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-913019659 · 913019659 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IXY MANAGEMENT CONSULTING
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913019659
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-29
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37 AV VICTOR HUGO, 75016 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA MANCHESactiveALEXANDRE BOUCHARDdissolvedALORO & TESSIERdissolvedANTONINO CARBONETTOactiveBERNADETTE BARONactiveCharles CailleuxactiveCHARLES GEORGES FARESdissolvedCLAIRE ALMELAactiveCLARISSE SARAH ANAIS DADOUCHEdissolvedCYNERGY VENTURESdissolvedEMMANUELLE CLEMENTactiveFERNAND-YVES EMMANUEL LOURYactiveGERMAINE FONTAINEdissolvedISABELLE HUTENactiveIXYM CONSULTINGdissolvedJABER AVOCATactiveJEAN LOUIS BESSISactiveLAURENT MICHEL ROBERT COVOactiveLOUIS ABI ABBOUDactiveMADELEINE RIMBERTdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM MerzoukiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IXYM CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100