DOSSIERS / INDIGO SPACES
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INDIGO SPACES

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879574283 · 879574283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDIGO SPACES
fr_insee
879574283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-03
fr_insee
48 AV DU GENERAL DE GAULLE, IMMEUBLE THE CURVE, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€23,011,100
fr_insee

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 CAGNES STATIONNEMENTdissolvedINDIGO GROUPactiveINDIGO HOPITAL AMIENSactiveINDIGO INFRA HAUTEPIERREdissolvedINDIGO INFRA LILLEactiveINDIGO INFRA LOUVRE PATRIARCHESactiveINDIGO INFRA NOISY LE GRANDdissolvedINDIGO INFRA TERNESactiveINDIGO MOBILITES SERVICESactiveINDIGO NEOdissolvedINDIGO STATIONNEMENT 18dissolved

+46 more

People with significant control

9 people
NameRoleFromSource
Indigo InfraDirecteur—France registry
INDIGO INFRA CGSTMembre du directoire—France registry
Indigo Infra FranceMembre du directoire—France registry
Indigo ParkMembre du directoire—France registry
LA SOCIÉTÉ DES PARCS DU SUD-OUESTMembre du directoire—France registry
SOCIETE ANONYME IMMOBILIERE DU PARKING JOFFRE SAINT THIEBAUTMembre du directoire—France registry
SOCIÉTÉ AUXILIAIRE DE PARCS DE LA RÉGION PARISIENNEMembre du directoire—France registry
SOCIETE DU PARC AUTO METEORMembre du directoire—France registry
XAVIER HEULINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

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

Risk journey — why 28?

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