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Company dossier

INDI ROMANI FERRERO

FRANCE · COMPANY · INCORPORATED 1997-03-01
KYBE ID: FR-427614599 · 427614599 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDI ROMANI FERRERO

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Registration427614599

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1997-03-01

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Registered address20260 LUMIO

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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

52 total

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

ANGE ANDRE LANZALAVIdissolved ANGE MORETTIdissolved ANTOINE FALCUCCIdissolved BERNARD LE ROUGESdissolved BRASSERIE LA BALAGNE SARLdissolved CATHERINE CASTAdissolved CCAS DE LUMIOactive CHARLES LANZALAVIdissolved CHRISTIAN CLAUDE AURENTYdissolved CLAUDE GUIDICELLIdissolved CLUB EUROPEEN DE TOURISMEdissolved CLUB MEDITERRANEEdissolved CYPRIEN LAUZALAVIdissolved DOMINIQUE MAMBRINIdissolved EDOUARD ETIENNE GHISLAIN BLEAUdissolved E LANZALAVIdissolved EUGENE CECCALDIdissolved GIORGI ANGELE COLONNAdissolved INGENERING FORMATIONactive JEAN BAPTISTE MUSSON GENONactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100