DOSSIERS / INGEMEP
← SearchExport PDF
Company dossier

INGEMEP

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898475975 · 898475975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INGEMEP
fr_insee
898475975
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-20
fr_insee
114 RUE du Chemin Vert, 75011 Paris
fr_insee
71.12B
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RODOLPHE HUARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGEMEP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100