DOSSIERS / INGENIUS HOLDING
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INGENIUS HOLDING

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819707472 · 819707472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INGENIUS HOLDING
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819707472
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dissolved
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Limited liability company (SARL)
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2016-04-27
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3 RUE MAISSIN, 97300 CAYENNE
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMABATdissolvedAMAZONE INGENIERIEdissolvedARBIOM GUYANEdissolvedARTHUR ANDRE BRUNO SUZIE FLAVIE CORANDIdissolvedASSOCIATION ART'PRODactiveASSOCIATION DES PRODUCTEURS DE PATATES DOUCES DE GUYANEactiveBIOMASSE GUYANEactiveBLUE LODGE CONSTRUCTION GUYANEactiveBUSINESS DEVELOPPEMENT RESSOURCESactiveCOMP INSTALLATION TELECOM ET ELECTRONIQdissolvedCRECHENDO GUYANEdissolvedDEFI PATRIMOINEdissolvedINTERPROFESSION ELEVAGE GUYANEactiveJEANINE FRANCOISdissolvedRAYMOND MARTIN HO-A-CHUKdissolvedROMAIN ANDRE GRIBIASdissolvedSOCAUDEC ANTILLES-GUYANEdissolved

People with significant control

1 people
NameRoleFromSource
OLIVIER JEAN-PIERRE ALFREDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100