DOSSIERS / INDIGO INVESTISSEMENT SARCELLES
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INDIGO INVESTISSEMENT SARCELLES

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921300489 · 921300489 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
INDIGO INVESTISSEMENT SARCELLES
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921300489
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dissolved
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Real-estate development company (SCI)
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2022-11-10
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6 B RUE DE MONTEVIDEO, 75016 PARIS
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41.10D
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€1,000
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Companies at this address

37 total
ANGELE SAVOYEactiveANNE-MARIE HATCHONDOdissolvedASSIST ELECdissolvedATVDactiveAYMERIC CLEMENT BROCHARDdissolvedBIG YIPSYLONdissolvedCLAUDE JEAN FERRYdissolvedCOLETTE SALAMAactiveEMMAVIATIONdissolvedFUZIONdissolvedGESTION INTER ASSURANCES GROUPEdissolvedGLOBALIANSactiveGROUPE CHAMPIONdissolvedHELENE ALEXE FRESLONdissolvedINDIGO INVESTISSEMENTdissolvedJEAN-CLAUDE BIGNONactiveKAREN MAGHARIANdissolvedKARSYLdissolvedLEADERSUREactiveMANON COLETTE DE FABRE DE LATUDEdissolved

+17 more

Connections

1 link
Shared operator — likely the same administrator
BIK BENERVILLEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AVA CONSULTING BELGIUMDirigeant—France registry
CLEMENCE FRANCOISE JolyDirigeant—France registry
MOISE MICKAEL SitbonPrésident—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 · 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
+6
Clustered address
Composite risk score37/100