DOSSIERS / INOPIA
← SearchExport PDF
Company dossier

INOPIA

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-442505269 · 442505269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INOPIA
fr_insee
442505269
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-13
fr_insee
6 RUE JEAN ROISIN, 59800 LILLE
fr_insee
78.20Z
fr_insee
6
fr_insee
€414,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANELISE LAUMONactiveCENT FORMAT PERMA TRAVAILLEURS SOCIAUXactiveCENTRE DE PROMOTION DU BATIMENTdissolvedCOMITE ACTION PROMOTION REG ECONO SOCIALactiveCOMPAGNIE GENERALE DE CONSTRUCTIONdissolvedCOMPT'INTERIMdissolvedCOSNAC LEURENT ET CIEdissolvedDIFFUSION DE MODE DU NORDdissolvedEMILIE SYLVIE COLETTE MARIE CARONactiveFRANCE BARDAGEdissolvedFRANCIS MARIE MOTTEdissolvedGESTIONORdissolvedGROUPE ASSURANCES SERVICESdissolvedGROUPE SPECIALITES DU TRAVAIL TEMPORAIREdissolvedLC AND KIDSactiveMARGUERITE BAYARDdissolvedMASSENA INVESTISSEMENTS IdissolvedMAURICE MUGNIERdissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE LEMAIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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