DOSSIERS / INGENIUM PATRIMOINE
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Company dossier

INGENIUM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534544465 · 534544465 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
INGENIUM PATRIMOINE
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534544465
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dissolved
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Limited liability company (SARL)
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2011-09-12
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4 RUE LAVOISIER, 75008 PARIS
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70.22Z
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1
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€50,000
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Connections

5 links
Shared operator — likely the same administrator
SCI INGEPAT IMMOShared officer / director · 6 share thisSNC ALIZES LOCATION 278Shared officer / director · 6 share thisLATHOMEShared officer / director · 6 share thisSNC CILAOS 115Shared officer / director · 6 share thisSNC CILAOS 167Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS VAREZPrésident—France registry
THIBAUT BOUQUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100