DOSSIERS / INDIGO GROUP
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Company dossier

INDIGO GROUP

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-800348146 · 800348146 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDIGO GROUP
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800348146
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active
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Public limited company (SA, directoire)
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2014-06-30
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48 AV DU GENERAL DE GAULLE, IMMEUBLE THE CURVE, 92800 PUTEAUX
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€183,021,628
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

BEAUVAIS STATIONNEMENTactiveBIARRITZ STATIONNEMENTactiveCAGNES SUR MER STATIONNEMENTactiveCENTRAL PARCSdissolvedCHAMPIGNY STATIONNEMENTdissolvedEFFIPARC CENTREactiveEFFIPARC SUD ESTactiveGESPARdissolvedHYERES STATIONNEMENTactiveINDIGO CAGNES STATIONNEMENTdissolvedINDIGO HOPITAL AMIENSactiveINDIGO INFRA HAUTEPIERREdissolvedINDIGO INFRA LILLEactiveINDIGO INFRA LOUVRE PATRIARCHESactiveINDIGO INFRA NOISY LE GRANDdissolvedINDIGO INFRA TERNESactiveINDIGO MOBILITES SERVICESactiveINDIGO NEOdissolvedINDIGO SPACESdissolvedINDIGO STATIONNEMENT 18dissolved

+46 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE BEGOUGNE DE JUNIACDirigeant—France registry
EDOUARD RISSODirigeant—France registry
SEBASTIEN FRAISSEDirigeant—France registry
VALERIE OHANNESSIANDirigeant—France registry
XAVIER HEULINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100