DOSSIERS / INDIGO GROUPE
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Company dossier

INDIGO GROUPE

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: 969500JN4E6F3SUBYF49 · 893962746 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDIGO GROUPE
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893962746
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-10
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2 RUE Kléber, 92300 Levallois-Perret
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70.10Z
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€75,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGECOdissolvedART PLACEdissolvedCARGO OPERATIONS LOGISTIQUES TRANSPORTSdissolvedCE HOPITAL PERPETUEL SECOURSactiveCELIMOXdissolvedCL INNOVATIONdissolvedCL INNOVATION SANTEdissolvedCOMMUNAUTE DOMINICAINESactiveEUROPEENNE DE TRANSIT EDTdissolvedGROUPE INDIGOactiveGUTENBERG NETWORKS CES SANTEdissolvedGUTENBERG ON LINEdissolvedGUTENBERG ON LINE DIGITALdissolvedGUTENBERG ON LINE REGIONSdissolvedINTERIMAGEdissolvedINTEROCEANdissolvedINTM PSactiveLOGTEAMdissolvedLOGTEAM ERPdissolvedLOGTEAM GROUPEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
GEORGES AWADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100