DOSSIERS / INTERGENIMO
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Company dossier

INTERGENIMO

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817913437 · 817913437 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INTERGENIMO
fr_insee
817913437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-20
fr_insee
2019-12-12
fr_insee
138 BD HAUSSMANN, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
B2E CONSEILSdissolvedBAKER TILLY HAUSSMANN CORPORATEdissolvedBILAN REVISION SYNTHESE EXPERTISEdissolvedCABIN EXPERT REVISION COMPTABLdissolvedCALLAX TELECOMdissolvedCAPI CONSEILdissolvedCAP - PEB AUDIT & CONSEILdissolvedCONSEIL AUDIT EXPERTISE -C.A.E. BAKER TILLYdissolvedDIAGNOSTIC PREVISION AUDIT ET CONSEILdissolvedDOTCORP ASSET MANAGEMENTdissolvedDPA CONSEILdissolvedEUROFIDUCIAIRE D EXPERTISES COMPTABLESdissolvedEXPERTISE DIAGNOSTIC AUDIT(ED-AUDIT)dissolvedFGEAdissolvedFIBERCAST FRANCE SARLdissolvedFISCHBACH FRANCE SARLdissolvedGALERIE MATHIAS FELSactiveHEID FRANCE SARLdissolvedHIGH TECHdissolvedINTERLUBKE FRANCE SARLdissolved

+13 more

People with significant control

15 people
NameRoleFromSource
CHRISTIAN LairyAdministrateur—France registry
AMINA LISE El MghazliDirigeant—France registry
BRICE RogirDirigeant—France registry
CHAKIB HafianiDirigeant—France registry
CHRISTIAN Le BoucherDirigeant—France registry
CYRILLE BaudDirigeant—France registry
HALIMA BensalahDirigeant—France registry
MOHAMED El MghazliDirigeant—France registry
PIERRE FauconDirigeant—France registry
REDA XAVIER El MghazliDirigeant—France registry
SAKINA MARIE El MghazliDirigeant—France registry
SARAH HeirmanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off