DOSSIERS / INGEPARTICIPATION 1
← SearchExport PDF
Company dossier

INGEPARTICIPATION 1

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477915649 · 477915649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INGEPARTICIPATION 1
fr_insee
477915649
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-20
fr_insee
33 PL RONDE, IMMEUBLE LE VILLAGE 1 QUARTIER VALMY, 92800 PUTEAUX
fr_insee
64.19Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADN LOCATIONdissolvedCFTU LOCATIONdissolvedDIDEROT FINANCEMENT 25dissolvedDIDEROT FINANCEMENT 27dissolvedDIDEROT FINANCEMENT 28dissolvedDIDEROT FINANCEMENT 29dissolvedDIDEROT FINANCEMENT 30dissolvedDIDEROT FINANCEMENT 33dissolvedFORT BOURBON 2613 FINANCEMENTactiveFORT DIAMANT 2615 FINANCEMENTactiveHERCO LOCATIONdissolvedINGEPARTICIPATION 2activeLA ROCHE 2017dissolvedLOGIDIS LOCATION 2dissolvedLS 90dissolvedSA PRONY G3 2023dissolvedSAS ABELIAdissolvedSAS ARBOREA 1dissolvedSAS AVISOdissolvedSAS EDT LOCATIONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ARNAUD LaouenanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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