DOSSIERS / INGFIN
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Company dossier

INGFIN

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822152294 · 822152294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INGFIN
fr_insee
822152294
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-24
fr_insee
8 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELAIDE BELMONTEdissolvedANNE AISSATA KANEdissolvedANNE MARIE LOUISE THIBONNIERdissolvedASSOCIATION MEDICO DENTAIRE DE CLAMARTactiveATMactiveAVOGESdissolvedBERTRAND COLLARDdissolvedBRUNO CHARLES MARIE STRILdissolvedBRUNO FATRASactiveBW-PERSPECTIVESdissolvedDELPHINE SABINE CLARACdissolvedDENIS DAGRONactiveGEORGES LOUBLIEdissolvedGUIGNARD DANIELLE GUILLATdissolvedHAMZA FISSALactiveHENRI REY JEANdissolvedILAN CHEMLAactiveINDIVISION MSEFER DOUAYAactiveJEAN EMILE FRANCOIS HILLAIREdissolvedKIBO CAPITALactive

+25 more

People with significant control

1 people
NameRoleFromSource
GEORGE AMSELLEMAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100