DOSSIERS / INGENERIS
← SearchExport PDF
Company dossier

INGENERIS

FRANCE · COMPANY · INCORPORATED 1998-10-13
KYBE ID: FR-420462376 · 420462376 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
INGENERIS
fr_insee
420462376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-13
fr_insee
29 RUE DU LOUVRE, 75002 PARIS
fr_insee
70.22Z
fr_insee
€5,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE DELGENESPrésidentFrance registry
MARC CHENAISPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGENERIS GROUPE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100