DOSSIERS / INGRETECH
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Company dossier

INGRETECH

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793733981 · 793733981 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
INGRETECH
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793733981
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active
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Simplified joint-stock company (SAS)
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2013-06-20
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7 RUE DE LA PAROISSE, 78100 SAINT-GERMAIN-EN-LAYE
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46.18Z
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10
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD SMITHPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD SMITH (officer) matches PEP Richard Smith — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD SMITH (officer) matches PEP Richard Smith — Member of the 1512-14 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

RICHARD SMITH (officer) matches Richard SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100