DOSSIERS / INTERGENIO
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Company dossier

INTERGENIO

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-889829610 · 889829610 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERGENIO
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889829610
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active
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Simplified joint-stock company (SAS)
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2020-11-09
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45 RUE DE METZ, 57130 JOUY-AUX-ARCHES
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58.29C
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MICHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100