DOSSIERS / INGRID
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Company dossier

INGRID

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898134408 · 898134408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INGRID
fr_insee
898134408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-13
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528 C RTE DE LA CARTE DE FRANCE LE COUQUET, Le Couquet, 46100 CAPDENAC
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE DIDIER RIMBAUDDirecteur—France registry
CHRYSTEL MARIE GABRIELLE RIMBAUDMembre du directoire—France registry
DAVID ARNAUD MAURICE RIMBAUDMembre du directoire—France registry
MARTIN JAHODAMembre du directoire—France registry
NELLY VIVIANE POUPAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100