DOSSIERS / INDIANA
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Company dossier

INDIANA

FRANCE · COMPANY · INCORPORATED 1994-12-19
KYBE ID: FR-399276989 · 399276989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDIANA
fr_insee
399276989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-19
fr_insee
26 AV FOCH, VILLA GREGOIRE, 57000 METZ
fr_insee
51.4C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.H.dissolvedANIMAL SANTE SARLdissolvedBIOVAR INVESTISSEMENTSactiveERIC DONGEdissolvedFINISH HOMEdissolvedFORM'ACTION INFactiveFOX MEMORY PRODUCTSdissolvedINSTITUT FORMAT PERFECT COMMERCEdissolvedLE LUTINdissolvedLEMERSONactiveMB CONSEILdissolvedMETZ BELGO-INVESTdissolved[ND]dissolvedPROTECTOR ' ESTdissolvedSARL ALEOS CONSULTANTSdissolvedSARL IDEAL RENOVdissolvedSARL TRANSPORTS MARTOM-DdissolvedSCI AUGUSTE 55dissolvedSCI DU PARCdissolvedSTOCK'NET INTERNATIONALdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HATTABPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100