DOSSIERS / IVOIRE TRANSPORTS
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Company dossier

IVOIRE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938576592 · 938576592 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
IVOIRE TRANSPORTS
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938576592
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-23
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3 SQ Hector Berlioz, 60200 Compiègne
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49.41B
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€18,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IVOIRE TRANSPORTSfr_insee · 949780787 · active

People with significant control

1 people
NameRoleFromSource
Arouna KONEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAGG TRANSPORTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100