DOSSIERS / C-IVRY
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Partnership dossier

C-IVRY

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-16
KYBE ID: FR-980262398 · 980262398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C-IVRY
fr_insee
980262398
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-16
fr_insee
16 RUE de Marignan, 75008 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

27 AMSTERDAMdissolved2LARdissolvedABCF PROMOTION - CONSEILactiveACTEURS & CAVALIERS DE SAUT D'OBSTACLES EN FRANCEactiveAMA OVERSEAS FRANCEdissolvedANTONIO ALBERTO PINHEIROdissolvedAXCO PATRIMOINEdissolvedAXCO PATRIMOINE III-MdissolvedAXCO PATRIMOINE II.PactiveAXCO PATRIMOINE IV-LdissolvedBELLBOYdissolvedBERNARD BIAGINIdissolvedBRIDGE & ASSOCIESdissolvedCARLOS XAVIER SA MORAISdissolvedCATHERINE ANDREE GEORGETTE POENSINdissolvedCATHERINE MORELactiveCHATEAU VICTORIAdissolvedCHRISTOPHER BIMESdissolvedDANTON MALMAISONdissolvedELHAVESTdissolved

+94 more

People with significant control

4 people
NameRoleFromSource
CAPITAL PIERREMembre du directoire—France registry
FONCIERE D'ORMembre du directoire—France registry
TPMMembre du directoire—France registry
Yonatan RENAUDIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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