DOSSIERS / GROUPE INGENA
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Company dossier

GROUPE INGENA

FRANCE · COMPANY · INCORPORATED 2020-06-07
KYBE ID: FR-884927096 · 884927096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GROUPE INGENA
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884927096
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active
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Simplified joint-stock company (SAS)
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2020-06-07
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6 RUE de la Victoire, 75009 Paris
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66.30Z
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1
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€1,000,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LES BERTHETSShared officer / director · 5 share thisSNC DELMAS & MARELShared officer / director · 5 share thisSCI DELMAS MARELShared officer / director · 5 share thisGROUPEMENT FORESTIER LES BERTHETSShared officer / director · 5 share thisINGENA CONSEILShared officer / director · 8 share thisINGENA ASSURANCEShared officer / director · 8 share thisDRIMSShared officer / director · 8 share thisSC GMAShared officer / director · 8 share thisINGENA INTEGRATIONShared officer / director · 8 share thisMOBILECTShared officer / director · 8 share thisMOBILECT BRETAGNEShared 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
DENIS DelmasDirecteur général délégué—France registry
VINCENT MorelDirecteur général délégué—France registry
GILDAS MathurinPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100