DOSSIERS / IVANHOE LOGISTIQUE DOUAI
← SearchExport PDF
Partnership dossier

IVANHOE LOGISTIQUE DOUAI

FRANCE · PARTNERSHIP · INCORPORATED 2023-08-08
KYBE ID: FR-978351682 · 978351682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVANHOE LOGISTIQUE DOUAI
fr_insee
978351682
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-08-08
fr_insee
28 AV Victor Hugo, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abishana AmirthalingamactiveADRIEN PAUL REN DELRUEactiveANTOINE MAXIME FREDERIC BOISactiveARNAUD PIERRE-HENRI BOURDELATdissolvedBETTY-ROSE RUTH FIAWONU VAN LAREdissolvedCharlotte CHEVILLARDactiveCHLOE MORICEAUactiveCIARA EIREANNACH IRISH DESMONDactiveCYRILLE GOGNY GOUBERTactiveGAUTIER DUPUYdissolvedGP EXPERIENCEactiveHERMINE BOUDOUX D HAUTEFEUILLEactiveINES ANAIS MARTINET MARTINETactiveJULIE MARIE SOLANGE MADELEINE BADIN DE MONTJOIEdissolvedKODOU DIOUFactiveKONSTANTINA KYPRIANIDOUdissolvedLAURENCE MARTINEZactiveLRCactiveMaxence TafaniactiveMAXIMILIAN CRISTESCUactive

+12 more

People with significant control

3 people
NameRoleFromSource
Ivanhoé Cambridge Logistique FranceMembre du directoire—France registry
Ivanhoé LogistiqueMembre du directoire—France registry
Ivanhoé Europe ManagementPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100