DOSSIERS / INGENIUS PATRIMOINE
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INGENIUS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529035198 · 529035198 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INGENIUS PATRIMOINE
fr_insee
529035198
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-16
fr_insee
43 RUE LA FAYETTE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN JEAN-MARIE PHILIPPE OGILVIEdissolvedARPOL PLUSdissolvedASSOCIATION BURLOTTO SEPactiveASSOCIATION DU CENTRE DENTAIRE COSEM MAGENTAactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM ATLASactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM AUBERactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM EVRY 2activeASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM MIROMESNILactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM ORLEANSactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM ORLEANS CENTREactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM SAINT LAZAREactiveASSOCIATION DU CENTRE MEDICAL ET DENTAIRE COSEM SAINT MICHELactiveAU COMPTOIR THAIdissolvedAVALIA LFdissolvedBAFFETTOactiveBEN&MAX RESTAURATIONactiveBURLOTTOactiveBURO BCdissolvedCE AVOCATactiveCEDRIC BURLOTTOactive

+44 more

People with significant control

1 people
NameRoleFromSource
LAURENT BellaichePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-27

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif