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Company dossier

INDEXIA GROUP

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: 969500XD6QKHT5BO4Z47 · 834866824 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

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Legal nameINDEXIA GROUP

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Registration834866824

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-05-13

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Registered address69 AV DE LA GRANDE ARMEE, 69-81, 75016 PARIS

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Industry64.20Z

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Employees1

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Share capital€250,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.M.P.active CYRANAactive FORIOUactive HARAS DES GRILLONSactive H.R.Cactive HUBSIDEdissolved HUBSIDE.CENTRALE D'ACHATdissolved HUBSIDE PASS LOCATIONdissolved HUBSIDE RELATION CLIENTELEactive HUBSIDE SECURITYactive HUBSIDE SERVICESdissolved HUBSIDE.STOREdissolved HUBSIDE.STORE.HOLDINGactive INDEXIA DEVELOPPEMENTdissolved INFO PRESSEactive SFAMactive SFK DEVELOPPEMENTactive SFK GROUPactive SFK IMMOdissolved SFK IMMO 2dissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
SFK GROUP - SOCIETE A RESPONSABILITE LIMITEE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2024-05-22Jugement d'ouverture de liquidation judiciaire