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Company dossier

INGENIS CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497844746 · 497844746 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameINGENIS CONSULTING

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Registration497844746

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-14

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Registered address24 RUE DE LA REDOUTE, 21850 SAINT-APOLLINAIRE

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Industry71.12B

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Employees6

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Share capital€6,480

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA BLdissolved AMAZONICOactive ARCANTactive ARTHEGRAUdissolved ASG4RDdissolved AXITECHdissolved AXYCARTEdissolved AXYCHEQdissolved AXYMARKdissolved AXYNOVEdissolved AXYNTERdissolved COMMUTELdissolved CONSULT YSdissolved DAKOTA AIR LEGENDdissolved DTIX INFRASTRUCTURE CHALONactive EFFICIENCE CONTACTdissolved GIE J.R.M.F.dissolved HIGH TOPdissolved IMMODEVdissolved INGENIS BF 21dissolved

+36 more

People with significant control

1 people

Name	Role	From	Source
ALAIN HENRI LAMY	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGENIS CONSULTING CO · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100