DOSSIERS / INDICOR SCIENTIFIC SAS
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INDICOR SCIENTIFIC SAS

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-392267738 · 392267738 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDICOR SCIENTIFIC SAS
fr_insee
392267738
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-13
fr_insee
7 PL DE LA GARE, 57200 SARREGUEMINES
fr_insee
46.52Z
fr_insee
3
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

7 X 4 PHARMAdissolvedABEBA FRANCEdissolvedAERIUS MARINE FRANCEdissolvedAFFELDT SARLdissolvedANDRE BUSCHdissolvedARTEBENEdissolvedARTHUR HABERMANN FRANCE SARLdissolvedBABOR COSMETIQUES FRANCEdissolvedBBL FRANCEdissolvedBEGA LIMBURG BOOMdissolvedBEL AIRdissolvedBESMER FRANCEdissolvedBIBA FRANCEdissolvedBIG CONSTRUCTIONdissolvedBINDING FRANCEdissolvedBIOVERSAL SARLdissolvedBLASI SARLactiveBOHME FRANCEdissolvedBONATELdissolvedCABINET MALMASSONdissolved

+200 more

People with significant control

2 people
NameRoleFromSource
Michael Patrick MORGANDirecteur général délégué—France registry
NEUMAN LEVERETT IIIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100