DOSSIERS / INGENIO GROUP
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Company dossier

INGENIO GROUP

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: 969500DPE0D2LDMNSK09 · 948647664 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INGENIO GROUP
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948647664
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active
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Limited liability company (SARL)
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2023-02-07
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54 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
54-4DdissolvedALEXANDRE NESSIactiveALPHA-7dissolvedANGELA RAMIREZ LARAactiveBenoit DE BARDIES-MONTFAdissolvedCARLAdissolvedCATHERINE HAXAIREdissolvedCOMPAGNIE DU SABLEdissolvedCRYPTECH SOLUTIONSdissolvedEURL LVLIdissolvedGERALDINE JOCELYNE BOYERactiveGUILLAUME DANIEL MARIE FAVEYactiveINGENIO ASSURANCESdissolvedINGENIO EXPERTSdissolvedIRISdissolvedJEAN-FRANCOIS SPRECHERactiveJEAN PIERRE RENE DELAUNAYdissolvedJOICAPdissolvedJOSE ANTONIO CALVO SANZ DE MADRIDdissolvedJOSE CARLOS ALONSO CASASdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
Christophe GALIEZPrésident—France registry
Matthieu GENTETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100