DOSSIERS / INDY
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Company dossier

INDY

FRANCE · COMPANY · INCORPORATED 1995-10-02
KYBE ID: FR-402428932 · 402428932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INDY
fr_insee
402428932
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-10-02
fr_insee
TRA DES BAUDILLONS, LES MARTEGAUX, 13013 MARSEILLE
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68.20A
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€152,449
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Connections

9 links
Shared operator — likely the same administrator
JULLYShared officer / director · 10 share thisSCI FRANCK ANNEShared officer / director · 10 share thisSCI ERBEShared officer / director · 10 share thisSCI LES DOUBLEAUXShared officer / director · 10 share thisMIABShared officer / director · 10 share thisSENOSYShared officer / director · 10 share thisCREAT'HOMEShared officer / director · 10 share thisSCI LE VERDIShared officer / director · 10 share thisLA SALINEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARTIN GHISLAINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100