DOSSIERS / INGO
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Company dossier

INGO

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508195245 · 508195245 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
INGO
fr_insee
508195245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-22
fr_insee
1 AV DU GENERAL LECLERC, 72400 LA FERTE-BERNARD
fr_insee
68.20B
fr_insee
€1,500
fr_insee

People with significant control

2 people
NameRoleFromSource
EMILIE FAUREDirecteurFrance registry
HERVE RICHARDDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE RICHARD (officer) matches PEP Hervé Richard — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

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