DOSSIERS / INO MANAGERS
← SearchExport PDF
Company dossier

INO MANAGERS

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494604192 · 494604192 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
INO MANAGERS
fr_insee
494604192
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-02
fr_insee
2020-08-24
fr_insee
57 RUE DE CLICHY, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€33,188
fr_insee

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/FR-494604192/network.

People with significant control

9 people
NameRoleFromSource
JEAN PHILIPPE CouturierAdministrateurFrance registry
ARNAUD ChaperonDirigeantFrance registry
ARNAUD RuchDirigeantFrance registry
CELINE ChayotDirigeantFrance registry
DOMINIQUE JeanDirigeantFrance registry
FABIEN BassereauDirigeantFrance registry
FRANCK BaronDirigeantFrance registry
OLIVIER du Hamel de FougerouxDirigeantFrance registry
THIERRY DINARD CONSEILDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off