DOSSIERS / INGIZOOM
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Company dossier

INGIZOOM

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-939758843 · 939758843 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
INGIZOOM
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939758843
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active
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Simplified joint-stock company (SAS)
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2025-01-21
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24 Rue de Gisors, 95300 Pontoise
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71.12B
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€1,000
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Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 MAIL MENDES FRANCEdissolvedAbdelhamid KesriactiveA.C.A CONSEILSdissolvedACCUTELactiveACT ACCOMPAGNEMENT & CONSEILS EN TRAVAUXactiveAD CFAactiveADELINE GINA RUSTactiveAD HOLDINGactiveAD IMMOBILIERdissolvedAD INVESTdissolvedAD RENOVactiveADRIAN TRANSPORTdissolvedAFFAIR CONSULTINGdissolvedAGNES AGSOUSactiveAHMED DRIDI SASUdissolvedAIA GROUPdissolvedAI RENOVATION HABITATactiveAkram CHAREFactiveALBERT UR TRADINGactiveALDEVIOactive

+424 more

Connections

11 links
Shared operator — likely the same administrator
RFDTShared officer / director · 12 share thisFARAHShared officer / director · 12 share thisARTS FRANCE BATIMENTSShared officer / director · 12 share thisRIM TRADINGShared officer / director · 12 share thisTRANSPORTOOShared officer / director · 12 share thisRDX SERVICESShared officer / director · 12 share thisLESLIE CHAUSSURESShared officer / director · 12 share thisWoFit UG (haftungsbeschränkt)Shared officer / director · 12 share thisFarah Medi Tour s.r.o.Shared officer / director · 12 share thisSCI BARAKAELHAIRShared officer / director · 12 share thisUNIVERSEL TRANSPORT DEMOLITIONShared officer / director · 12 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

1 people
NameRoleFromSource
Mohamed FARAHPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed FARAH (officer) matches PEP Farah Mohamed Farah — Member of the House of People's Representatives of Ethiopia, Ethiopia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed FARAH (officer) matches PEP Farah Mohamed — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100