DOSSIERS / INGEBAU
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Company dossier

INGEBAU

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900169475 · 900169475 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INGEBAU
fr_insee
900169475
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-07
fr_insee
3 IMP DU VIOGNIER, 34680 SAINT-GEORGES-D'ORQUES
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74.90A
fr_insee
1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MORTREUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGEBAU AMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100