DOSSIERS / INGDIGITAL
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Company dossier

INGDIGITAL

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849900782 · 849900782 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INGDIGITAL
fr_insee
849900782
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-10
fr_insee
86 AV de la République, 75011 Paris
fr_insee
70.21Z
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€100
fr_insee

Companies at this address

206 total

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

13SPARKSdissolved84HBGactiveAchraf TrirachactiveADEPTE ET CODIAK'SdissolvedA.F CARSdissolvedAGU CONSULTINGactiveALEXANDRA ANNA DI GIORGIOdissolvedAnissa Rkia ENNAHACHIactiveAPG SYSTEMdissolvedAPSSS - LEARNINGactiveARTISSUEactiveARTS.PRODUITS DU SUDdissolvedASCENDactiveATELIER EQUIMOEXdissolvedATM LOGISTIQUEdissolvedAU' DRHactiveAURORE MISIEWICZdissolvedAUTOSIVFASTdissolvedBARIZ & COdissolvedBECHIR HEDIAdissolved

+186 more

Connections

7 links
Shared operator — likely the same administrator
ING IMMOShared officer / director · 8 share thisBWB CARSShared officer / director · 8 share thisBWB HOLDINGShared officer / director · 8 share thisBLACKANDWHITE CAFEShared officer / director · 8 share thisSCI SAINT MAURShared officer / director · 8 share thisVOTSALOShared officer / director · 8 share thisBLACK CHEDDARShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DJAMBOULAT MarzaganovPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100