DOSSIERS / INGENU INVEST
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INGENU INVEST

FRANCE · COMPANY · INCORPORATED 2025-01-31
KYBE ID: FR-940206204 · 940206204 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INGENU INVEST
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940206204
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active
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Limited liability company (SARL)
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2025-01-31
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32 RUE Sainte-Marthe, 75010 Paris
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46.51Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAZIZ OUGGARdissolvedAFFI THERESE ADEKPLOVIdissolvedARIELLE DROUOTdissolvedASSOCIATION KALEIDOCHROMEactiveBRUNO VIRGEL VIERSETdissolvedCHRISTINE ANDREA CESARactiveCOPR 32 RUE SAINTE MARTHE 75010 PARISactiveDELPHINE MARGUERITE LORIOTactiveDELPHINE VAILLYactiveELISA FALCONIdissolvedESREF MUSTAFAactiveI.N.G SARLactiveJULIEN CASALIGGIdissolvedKIMBERLEY BLANCactiveLE GUDINdissolvedL'OEIL DU SCORPIONactiveNATHAN AARON DAVID COHENactiveNAVID HUSSAIN SHAHdissolved[ND]active[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Alexandru-Ioan FloreaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100