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Company dossier

INDI TERZAN LAURENCE ET SILVA

FRANCE · COMPANY · INCORPORATED 1997-12-20
KYBE ID: FR-425387925 · 425387925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI TERZAN LAURENCE ET SILVA

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Registration425387925

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Statusactive

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TypeUnincorporated private group

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Incorporated1997-12-20

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Registered address4 RUE MONCEY, 69003 LYON

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANNE REMPPactive ARNAUD TERNANTactive BERNARD DEBAUXdissolved BERNARD SCHNEEdissolved CHRISTIAN ALGOUDactive CLAUDE CREUILLENETactive DOCKESactive ELIANE CHAPELLEdissolved ERIC REISSEactive FREDERIQUE URSULA BARTHactive GERARD LARDETactive GILLES JACQUETdissolved GUY MABBOUXdissolved INDI TEXIER DEBOOSactive INDI TIXIER POMPANONactive JACKY JULIEN LOUIS SIGAUDactive JEAN CHAUVEdissolved JEAN COLINdissolved JEAN-LOUIS GARRECactive LUCIEN BENHAMOUdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100