DOSSIERS / I.N.G SARL
← SearchExport PDF
Company dossier

I.N.G SARL

FRANCE · COMPANY · INCORPORATED 2025-09-12
KYBE ID: FR-991035338 · 991035338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I.N.G SARL
fr_insee
991035338
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-09-12
fr_insee
32 RUE Sainte-Marthe, 75010 Paris
fr_insee
46.51Z
fr_insee
€100
fr_insee

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 MUSTAFAactiveINGENU INVESTactiveJULIEN CASALIGGIdissolvedKIMBERLEY BLANCactiveLE GUDINdissolvedL'OEIL DU SCORPIONactiveNATHAN AARON DAVID COHENactiveNAVID HUSSAIN SHAHdissolved[ND]active[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Elena-Carmen ROSUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100