DOSSIERS / INGKA CENTRES FRANCE DEUX SAS
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Company dossier

INGKA CENTRES FRANCE DEUX SAS

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-498043868 · 498043868 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INGKA CENTRES FRANCE DEUX SAS
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498043868
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active
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Simplified joint-stock company (SAS)
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2007-05-10
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425 RUE HENRI BARBUSSE, 78370 PLAISIR
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41.10C
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€25,335,730
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIONVESTactiveASSOCIATION SYNDICALE LIBRE VEDENEactiveDISTRIBUTION SERVICES IKEA FRANCEactiveFERME EOLIENNE DE CORPEactiveFERME EOLIENNE DE HAUTEVILLE 1activeFERME EOLIENNE DE HAUTEVILLE 2activeFINPARTdissolvedIKEA DEVELOPPEMENT SASactiveIKEA HOLDING FRANCEactiveIKEA LOGISTICS SUPPORT SNCdissolvedIKEA TRADING SERVICES FRANCEactiveINGKA CENTRES BAYONNE SASactiveINGKA CENTRES CLERMONT SASactiveINGKA CENTRES FRANCE SASactiveINGKA CENTRES FRANCE TROIS SASactiveINGKA CENTRES FR GRAND ECRAN SASactiveINGKA CENTRES FR HS ITALIE 2 SCIactiveINGKA CENTRES FR MP ITALIE2 SNCactiveINGKA CENTRES FR THEATRE SNCactiveLE CHAMP EOLIEN DES ROCHERSactive

+30 more

People with significant control

2 people
NameRoleFromSource
Stéphane MAIOCCHIDirecteur général délégué—France registry
Mario Armel PASSOS DE BARROSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100