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Company dossier

DI. INGENIERIE

FRANCE · COMPANY · INCORPORATED 1994-07-13
KYBE ID: FR-397720095 · 397720095 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDI. INGENIERIE

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Registration397720095

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1994-07-13

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Dissolved2021-02-09

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Registered address345 AV HENRI BARBUSSE, 59770 MARLY

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Industry71.12B

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Share capital€500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALTIORA CAPITALactive GPNI AQUITAINEactive HOLDING TELLIERdissolved ITEXIAdissolved JLP SERVICESdissolved LE CHATEAU D'AUBRYactive NINAactive NSI 1active NSI 2active NSI 3active NSI GROUPEactive NSI LEARNactive NSI OFFICEdissolved RHONISdissolved RM PROPRETEactive SC GTdissolved SCI SERVICESdissolved SCI SERVICES 3dissolved SCI SERVICES 4dissolved SCI SERVICES 5dissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
MARC Durut	Directeur général délégué	—	France registry
EKIUM GROUP	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CF INGENIERIE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2021-02-09Dissolved / struck off