DOSSIERS / INDIGO NEO
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Company dossier

INDIGO NEO

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-312577422 · 312577422 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDIGO NEO
fr_insee
312577422
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-21
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48 AV DU GENERAL DE GAULLE, IMMEUBLE THE CURVE, 92800 PUTEAUX
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52.21Z
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20
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€6,224,890
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEAUVAIS STATIONNEMENTactiveBIARRITZ STATIONNEMENTactiveCAGNES SUR MER STATIONNEMENTactiveCENTRAL PARCSdissolvedCHAMPIGNY STATIONNEMENTdissolvedEFFIPARC CENTREactiveEFFIPARC SUD ESTactiveGESPARdissolvedHYERES STATIONNEMENTactiveINDIGO CAGNES STATIONNEMENTdissolvedINDIGO GROUPactiveINDIGO HOPITAL AMIENSactiveINDIGO INFRA HAUTEPIERREdissolvedINDIGO INFRA LILLEactiveINDIGO INFRA LOUVRE PATRIARCHESactiveINDIGO INFRA NOISY LE GRANDdissolvedINDIGO INFRA TERNESactiveINDIGO MOBILITES SERVICESactiveINDIGO SPACESdissolvedINDIGO STATIONNEMENT 18dissolved

+46 more

People with significant control

2 people
NameRoleFromSource
WILFRIED THIERRYDirecteur général délégué—France registry
SEBASTIEN FRAISSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100