DOSSIERS / INGENIERIE ET SERVICES
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Company dossier

INGENIERIE ET SERVICES

FRANCE · COMPANY · INCORPORATED 2000-07-17
KYBE ID: FR-408470052 · 408470052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INGENIERIE ET SERVICES
fr_insee
408470052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-07-17
fr_insee
3 RUE POINCARE, 06000 NICE
fr_insee
71.12B
fr_insee
3
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AALAM MARTINELLI AND PARTNERSdissolvedABDILNABI MAKSUTOVactiveAGRO ALIMENTAIRE COTE D'AZURdissolvedALEXANDR DICUSAROVactiveALIONA STRATULATdissolvedALTAR GROUPdissolvedANGELLIKEdissolvedARCHER GROUPdissolvedAZUR BTPdissolvedBPJdissolvedCONCEPTION AFFICH PUBLICIT TELEVISUELSdissolvedCTIM GALATEEactiveDANIELA LAZARdissolvedDANIELI MANAGEMENTdissolvedEMILE MARIUSdissolvedGALION SANTEdissolvedISA SERVICESactiveISOEDREdissolvedISOTISdissolvedJEAN PAUL JEAN-PAUL CHARLES ERNEST TRAHINdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PIERRE STEPHANE EMILE GUILLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100