DOSSIERS / CONGENIAL
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Company dossier

CONGENIAL

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813298684 · 813298684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
CONGENIAL
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813298684
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dissolved
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Real-estate civil company (SCI)
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2015-09-02
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2021-03-22
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32 RUE ENJOUVIN, 13009 MARSEILLE 9
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68.20B
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€6,000
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Connections

18 links
Shared operator — likely the same administrator
ENJOUVINShared registered address · 2 share thisIMMOMEXShared officer / director · 3 share thisTEKILA SUNRISEShared officer / director · 3 share thisGFA CHATEAU DE LA TOUR DE BYShared officer / director · 6 share thisMARTI 2Shared officer / director · 6 share thisBESTShared officer / director · 6 share thisESPACIO GLOBAL SOLUTIONSShared officer / director · 6 share thisDTCAFADShared officer / director · 6 share thisENJOUVINShared officer / director · 11 share thisN.C.P.13Shared officer / director · 11 share thisN.C.P. CONSEILSShared officer / director · 11 share thisRCShared officer / director · 11 share this41 BOSCARYShared officer / director · 11 share thisPERFEOShared officer / director · 11 share thisNR02Shared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-813298684/network.

People with significant control

3 people
NameRoleFromSource
NICOLAS RAMPALAdministrateur—France registry
SOFIA MARTINEZ ARELLANODirigeant—France registry
VINCENT TRIBILLACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off