DOSSIERS / INGECAL
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Company dossier

INGECAL

FRANCE · COMPANY · INCORPORATED 2001-01-03
KYBE ID: 8945005451VFPCMOHF28 · 434013587 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INGECAL
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434013587
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active
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Simplified joint-stock company (SAS)
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2001-01-03
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10 RUE AMPERE, 69680 CHASSIEU
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28.29B
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20
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Eytan BENHAMOUDirecteur général délégué—France registry
PEDRO JOSE PEREIRA REBELOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (ingecal.fr) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 21?

3 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100