DOSSIERS / INGEFI
← SearchExport PDF
Company dossier

INGEFI

FRANCE · COMPANY · INCORPORATED 1987-01-01
KYBE ID: FR-340265107 · 340265107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INGEFI
fr_insee
340265107
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-01-01
fr_insee
1998-06-30
fr_insee
139 RUE VENDOME, 69006 LYON 6EME
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

AGENCE KACIdissolvedALFA IMMOBILIERE DE GUYANEdissolvedALLALINdissolvedALSACE CREATION REALISATIONS IMMOBILIEREdissolvedAL & W INTERNATIONALdissolvedAMETERREdissolvedAPPRENDRE DES LANGUESdissolvedARCADE DEVELOPPEMENTactiveARGANTEdissolvedARKESIS CONSULTINGdissolvedARKESIS E-LEARNINGdissolvedARKESIS STATISTIQUES ET DECISIONNELdissolvedASS FONDATION SAINT CHARLESdissolvedATLANTIS FORMATIONdissolvedBDHdissolvedBELAVALdissolvedB IdissolvedBOFFY ET CIEdissolvedBOURRIAUDS INVESTISSEMENTS SASdissolvedCAILLADEdissolved

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off