DOSSIERS / INGEPA
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Company dossier

INGEPA

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-532754116 · 532754116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INGEPA
fr_insee
532754116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-07
fr_insee
2022-03-22
fr_insee
30 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACUMENdissolvedAdje Marie Esther TANOactiveBENA HOLDINGactiveBETSALEL ELIEZER VARLYactiveBOUISSOU-SCIPIONdissolvedCAJUPIdissolvedGPT FORESTIER DU GRAND BREUILLYactiveGROUPE DES NOUVELLES ENERGIESdissolvedJONATHAN GANEMdissolved[ND]active[ND]activeNICOLAS CHANAVATactivePRECIEUXdissolvedRICHARD STEWART BRAHAM BISMUTHactiveSCI 74 FBG ST DENIS ET 53 BD STRASBOURGdissolvedSCI LES PINS DE CHIBERTAdissolvedSOC FONCIERE DU LACdissolvedSOCIETE PATRIMONIALE CHIBERTA VIGANDdissolvedSTEPHANE VIGAND CONSEILdissolvedTALENT SHOW PRODUCTIONSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARIE-THERESE TEQUIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off