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Company dossier

INGRID

FRANCE · COMPANY · INCORPORATED 1993-10-01
KYBE ID: FR-392724324 · 392724324 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INGRID
fr_insee
392724324
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dissolved
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Limited liability company (SARL)
fr_insee
1993-10-01
fr_insee
2007-12-31
fr_insee
RUE HENRI BECQUEREL JARRY, CZ SARL TRAIFO IMM SANDOLI, 97122 BAIE-MAHAULT
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70.2A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT GAUTHIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GAUTHIER (officer) matches PEP Laurent Gauthier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off