Key facts
activeGROUPE INDIGO
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485049092
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active
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Simplified joint-stock company (SAS)
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2008-12-24
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2 RUE Kléber, 92300 Levallois-Perret
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82.11Z
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20
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€1,500,000
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Company dossier
GROUPE INDIGO
RISK SCORE37MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
37 totalAGECOART PLACECARGO OPERATIONS LOGISTIQUES TRANSPORTSCE HOPITAL PERPETUEL SECOURSCELIMOXCL INNOVATIONCL INNOVATION SANTECOMMUNAUTE DOMINICAINESEUROPEENNE DE TRANSIT EDTGUTENBERG NETWORKS CES SANTEGUTENBERG ON LINEGUTENBERG ON LINE DIGITALGUTENBERG ON LINE REGIONSINDIGO GROUPEINTERIMAGEINTEROCEANINTM PSLOGTEAMLOGTEAM ERPLOGTEAM GROUPE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GEORGES AWAD | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (INDIGO GROUPE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100