DOSSIERS / INDIGO CAGNES STATIONNEMENT
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Company dossier

INDIGO CAGNES STATIONNEMENT

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833979214 · 833979214 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INDIGO CAGNES STATIONNEMENT
fr_insee
833979214
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-13
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48 AV DU GENERAL DE GAULLE, IMMEUBLE THE CURVE, 92800 PUTEAUX
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52.21Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

BEAUVAIS STATIONNEMENTactiveBIARRITZ STATIONNEMENTactiveCAGNES SUR MER STATIONNEMENTactiveCENTRAL PARCSdissolvedCHAMPIGNY STATIONNEMENTdissolvedEFFIPARC CENTREactiveEFFIPARC SUD ESTactiveGESPARdissolvedHYERES STATIONNEMENTactiveINDIGO GROUPactiveINDIGO HOPITAL AMIENSactiveINDIGO INFRA HAUTEPIERREdissolvedINDIGO INFRA LILLEactiveINDIGO INFRA LOUVRE PATRIARCHESactiveINDIGO INFRA NOISY LE GRANDdissolvedINDIGO INFRA TERNESactiveINDIGO MOBILITES SERVICESactiveINDIGO NEOdissolvedINDIGO SPACESdissolvedINDIGO STATIONNEMENT 18dissolved

+46 more

People with significant control

1 people
NameRoleFromSource
XAVIER HEULINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDIGO STATIONNEMENT 23 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100