DOSSIERS / INGENIERIE CONCEPTION BATIMENT
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Company dossier

INGENIERIE CONCEPTION BATIMENT

FRANCE · COMPANY · INCORPORATED 1995-06-14
KYBE ID: FR-401271374 · 401271374 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INGENIERIE CONCEPTION BATIMENT
fr_insee
401271374
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dissolved
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Civil company
fr_insee
1995-06-14
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PL DE L'EGLISE, 87380 SAINT-GERMAIN-LES-BELLES
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71.12B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SCI AFMShared officer / director · 2 share thisINGENIERIE CONCEPTION COORDINATIONShared officer / director · 4 share thisSCI GAMAShared officer / director · 4 share thisMARIE-THERESE BENOITShared registered address · 4 share thisETUDE CONCEPTION REALISATIONShared officer / director · 4 share thisANDRE FRANCOIS MALEFONDShared registered address · 4 share thisBRUNO GANDOISShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO GANDOISAdministrateur—France registry
ANDRE FRANCOIS MALEFONDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGENIERIE CONCEPTION COORDINATION · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100