DOSSIERS / INGENEEO
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Company dossier

INGENEEO

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-849025598 · 849025598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INGENEEO
fr_insee
849025598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-11
fr_insee
2025-10-15
fr_insee
19 RUE EDOUARD VAILLANT, 37000 TOURS
fr_insee
70.22Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A3BactiveALBA RECRUTEMENTactiveASSOCIATION DES INSTITUTIONS D'ACCUEILactiveATOUT 4activeAUDIT EXTENSO VAL DE LOIREdissolvedBHIMA PRESSEactiveBIENVENU MARC SAdissolvedBIOEPURactiveBODIPONS IMMOBILIERactiveBPDCdissolvedBRUNO PLANQUEdissolvedCATHERINE TETRAULTdissolvedCBSdissolvedCECILE JACQUELINE YVETTE TABOURDEAUactiveCENTRALPAYactiveCHANTAL GHYSLAINE COLNEdissolvedCLAUDINE GERMAINE THERESE TURPINdissolvedCONTACTactiveCREA TERREdissolvedCSSdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ELENA ALEXANDRUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off