DOSSIERS / ING IMMO
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Company dossier

ING IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879776441 · 879776441 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ING IMMO
fr_insee
879776441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
86 AV de la République, 75011 Paris
fr_insee
68.20B
fr_insee
€1,000
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

9 links
Shared operator — likely the same administrator
SCI BOUGIVALShared officer / director · 3 share thisYFCShared officer / director · 3 share thisBLACKANDWHITE CAFEShared officer / director · 8 share thisVOTSALOShared officer / director · 8 share thisBWB CARSShared officer / director · 8 share thisBLACK CHEDDARShared officer / director · 8 share thisINGDIGITALShared officer / director · 8 share thisSCI SAINT MAURShared officer / director · 8 share thisBWB HOLDINGShared 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

3 people
NameRoleFromSource
DJAMBOULAT MarzaganovDirigeant—France registry
IBRAGUIM TsetchoevDirigeant—France registry
INGDIGITALDirigeant—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