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Company dossier

INDIGO VOIRIE

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892178377 · 892178377 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
INDIGO VOIRIE
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892178377
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active
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Simplified joint-stock company (SAS)
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2020-12-17
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50 AV DU GENERAL DE GAULLE, 48-50 AVENUE DU GENERAL DE GAULLE, 92800 PUTEAUX
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52.21Z
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100
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€819,299
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Companies at this address

19 total

Connections

9 links

People with significant control

2 people
NameRoleFromSource
NICOLAS BERTINDirecteur général déléguéFrance registry
XAVIER HEULINPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERTIN (officer) matches PEP Nicolas Bertin — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2024€14,234,457€1,477,842€8,979,553
2023€12,172,839€275,839€6,672,351
2022€10,268,082€-21,709€6,226,759
2021€12,710,057€80,247€7,017,959
2020€-759€10,000
From official financial statements filed with the registry.