DOSSIERS / ING CENTER
← SearchExport PDF
Company dossier

ING CENTER

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813837556 · 813837556 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ING CENTER
fr_insee
813837556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-01
fr_insee
521 RUE GEORGES MELIES, BAT G, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD DOMINIQUE FERNANDEZDirecteurFrance registry
CLEMENT RAPHAEL CROSDirecteurFrance registry
ING GROUPEDirigeantFrance registry
LAURANNE MARIE LEFORESTIERDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100