DOSSIERS / INTEGRATION GLOBALE NETTOYAGE IGN SCE
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Company dossier

INTEGRATION GLOBALE NETTOYAGE IGN SCE

FRANCE · COMPANY · INCORPORATED 2004-11-03
KYBE ID: FR-479291056 · 479291056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTEGRATION GLOBALE NETTOYAGE IGN SCE
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479291056
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dissolved
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Limited liability company (SARL)
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2004-11-03
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4 RUE DE L'INDUSTRIE, 63800 COURNON-D'AUVERGNE
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45.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERY BOUVIERPrésident—France registry
XAVIER VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER VINCENT (officer) matches PEP Xavier Vincent — Q66499813. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100