DOSSIERS / INCOGNITO & CO
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Company dossier

INCOGNITO & CO

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-453244196 · 453244196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INCOGNITO & CO
fr_insee
453244196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-19
fr_insee
35 RUE FONBALQUINE, 24100 BERGERAC
fr_insee
74.10Z
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AD CARSactiveAGENZWEBdissolvedANTOINE NICOLAS AUBERTINdissolvedASSOCIATION DE COMPENSATION TERRITORIALE NEO-AQUITAINEactiveAZIZ AZZARdissolvedBEAUFILS ESPACE VERTactiveBSY VITICOLEdissolvedCHLOE MONTAdissolvedDE LA MOSAdissolvedDR GREGORY HOUSEdissolvedE2K - EMBALL 2000dissolvedEXPERTISE GENERALE IMMOBILIERactiveFK VITI-SERVICESdissolvedFRANCE CHALET BOISdissolvedGROUPEMENT D EMPLOYEURS NUMERIQUEactiveHACKLINEactiveH.M VITICOLEdissolvedHOLOVIDactiveIZILDINHA OLIVEIRA DA SILVAactiveJANAZA FRANCE SUD OUESTactive

+24 more

People with significant control

1 people
NameRoleFromSource
CELINE MULLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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