DOSSIERS / INDI MARMEY/EMERY/SGARBOSSA
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Company dossier

INDI MARMEY/EMERY/SGARBOSSA

FRANCE · COMPANY · INCORPORATED 1994-01-01
KYBE ID: FR-425386414 · 425386414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI MARMEY/EMERY/SGARBOSSA
fr_insee
425386414
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1994-01-01
fr_insee
23 RUE DU LYONNAIS, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEM AUTOdissolvedAR PROactiveAS CONCEPTactiveASTRA CARactiveASTRA FOODactiveAUTONET EXPRESSactiveBKdissolvedBTBA ENERGIESactiveCAR AFFAIRESdissolvedCARROSSERIE ALBdissolvedCARROSSERIE DU LYONNAISdissolvedCEY TEXdissolvedC T I MdissolvedDALLAS AUTOdissolvedDELIAMdissolvedDIAMOND'S BY HATIM B.dissolvedEMP RENOactiveERHAactiveESPERANCE VISCOGLIOSIactiveEURO TRANS RELAISdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100