DOSSIERS / INDI ZANIN
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INDI ZANIN

FRANCE · COMPANY · INCORPORATED 1998-01-01
KYBE ID: FR-425226834 · 425226834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI ZANIN
fr_insee
425226834
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1998-01-01
fr_insee
32120 SARRANT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN EDOUARD ALFRED MARCONNETdissolvedALFRED LAGARDEdissolvedANDRE FERRADOUdissolvedANDRE MONGEdissolvedASS DE LA RENAISSANCE DU DONJONactiveCAMILLE LACOURTactiveCATHERINE GABRIELLE LABALLEactiveCUMA LA GAILLARDEdissolvedDENIS MAURICE CEZERACdissolvedELIE LACOURTdissolvedELIE TIARdissolvedFRANCIS CAZENEUVEdissolvedFRANCIS FREDERIC DE CARVALHAESdissolvedGUY MICHEL CLERMONTactiveJACQUES RAOUL MONGEdissolvedJEAN LOUIS MAYBONdissolvedJEAN TIARdissolvedJOSIANE TREPOUTdissolvedJULIEN KORCZYKactiveLO VIROLETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100