KYBE — See who's really behind any company

Company dossier

INGENIUS SOLUTION

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832726962 · 832726962 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameINGENIUS SOLUTION

fr_insee

Registration832726962

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-10-19

fr_insee

Registered address160 AV DE FES, CENTRE ADVISOR, 34080 MONTPELLIER

fr_insee

Industry71.12B

fr_insee

Employees6

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACANTHUSdissolved ACTONOMYactive ACTONOMY CENTRALEactive AFMactive ALGENTISactive ALN34active ART&FACTactive CALIPOBOdissolved CBPSYCHOactive DE.LIdissolved DEVOCADactive FOUSKI BATdissolved Frédéric BEDOUETactive GREENWOOD ENVIRONNEMENTactive Hanane GUEROUAZdissolved HARMONY CONSTRUCTIONdissolved H CONVOYAGEdissolved JOHAN COMdissolved JTE HOLDINGactive KADETdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
JOSEPH-ANTHONY CRISTINA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100