KYBE — See who's really behind any company

Company dossier

INDIGO INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909958464 · 909958464 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameINDIGO INVESTISSEMENT

fr_insee

Registration909958464

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2022-02-03

fr_insee

Registered address6 B RUE DE MONTEVIDEO, 75016 PARIS

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

INDIGO INVESTISSEMENTfr_insee · 102327194 · active INDIGO INVESTISSEMENTfr_insee · 998966899 · active

Companies at this address

37 total

ANGELE SAVOYEactive ANNE-MARIE HATCHONDOdissolved ASSIST ELECdissolved ATVDactive AYMERIC CLEMENT BROCHARDdissolved BIG YIPSYLONdissolved CLAUDE JEAN FERRYdissolved COLETTE SALAMAactive EMMAVIATIONdissolved FUZIONdissolved GESTION INTER ASSURANCES GROUPEdissolved GLOBALIANSactive GROUPE CHAMPIONdissolved HELENE ALEXE FRESLONdissolved INDIGO INVESTISSEMENT SARCELLESdissolved JEAN-CLAUDE BIGNONactive KAREN MAGHARIANdissolved KARSYLdissolved LEADERSUREactive MANON COLETTE DE FABRE DE LATUDEdissolved

+17 more

People with significant control

3 people

Name	Role	From	Source
AVA CONSULTING BELGIUM	Dirigeant	—	France registry
CLEMENT FRANCOISE Joly	Dirigeant	—	France registry
MOISE MICKAEL Sitbon	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100