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Company dossier

IVY INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984338806 · 984338806 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameIVY INVEST

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Registration984338806

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-22

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Registered address18 B RUE Isabey, 54000 Nancy

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

21 RAUGRAFFdissolved 26 GAMBETTAdissolved ARIA PATRIMOINEdissolved AUGUSTUS Idissolved AUREA INVESTactive DJ MEINAUdissolved EDIFIMOactive IMMOBILIER INVESTdissolved JCR IMMOBILIER D'ENTREPRISEdissolved JLRdissolved JM POMPEYdissolved JPJdissolved JP MARCEL BROTdissolved PARC ESSEYdissolved PARC NSGactive RIVEPARC PATRIMOINEactive RIVERSUD PARCactive SCCV 2J LAXOUdissolved SCCV JM MERCYdissolved SCI 48 HENRI POINCAREdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
JULIEN COFFION	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WYNN INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100