DOSSIERS / INGENERIS GROUPE
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INGENERIS GROUPE

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803373893 · 803373893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INGENERIS GROUPE
fr_insee
803373893
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-07
fr_insee
29 RUE DU LOUVRE, 75002 PARIS
fr_insee
64.20Z
fr_insee
€6,836,737
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A ROOF FOR SILENCEactiveASS LES AMIS DE L'ALTOactiveASTRID SCARAMUSactiveBABYLONEactiveBRIGITTE PHELIPPEAUdissolvedCSE UES INTECactiveDIDIER CAVILLEactiveFLEVYdissolvedFONDS DE DOTATION DU MUSEE SURSOCKactiveHW ARCHITECTUREactiveINGENERISdissolvedINGENERIS CORPORATEdissolvedLA PIECE NOIREdissolvedMANUELA DE BUHANdissolvedMARINE ALIX FLORENCE DE LAMARZELLEdissolvedMEDIA GOVERNANCE INITIATIVEactiveMEDICISactiveMURIEL DE LAMARZELLEactiveNassira BENKELAYAactive[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE DelgenesDirigeant—France registry
MARC GEORGES DRESLA ChenaisDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGENERIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100