DOSSIERS / INGEFII
← SearchExport PDF
Company dossier

INGEFII

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: 969500YIOVGST53B8450 · 911523009 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
INGEFII
gleif
911523009
gleif
active
gleif
Limited liability company (SARL)
gleif
2022-03-18
gleif
7 CRS du Chapeau Rouge, 33000 Bordeaux
gleif
70.22Z
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE PERRINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100