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Company dossier

INES

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-811340306 · 811340306 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINES

fr_insee

Registration811340306

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-06-13

fr_insee

Dissolved2021-03-05

fr_insee

Registered address464 AV RENE JACOT, 25460 ETUPES

fr_insee

Industry68.10Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTEAdissolved BARDIN FACADESdissolved CLAROSdissolved EJP RESIDENCESdissolved EJS PROMOTIONactive EOLEdissolved FELS PROMOTIONdissolved JS IMMOdissolved LA CHARMEdissolved LES SAPINSdissolved MELIJOdissolved MELIS SARLdissolved ROBERT BAGGIOdissolved ROPdissolved SCCV LES PRESdissolved SCI ALICIAdissolved SCI CORDONNIERdissolved SCI E.F.M.J.dissolved SCI JORISdissolved SCI LES BRIEROTTESdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
ERNESTO STEGO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-03-05Dissolved / struck off