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Company dossier

INDI OURY-EVRARD

FRANCE · COMPANY · INCORPORATED 1990-04-11
KYBE ID: FR-427675798 · 427675798 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDI OURY-EVRARD

fr_insee

Registration427675798

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1990-04-11

fr_insee

Registered address83580 GASSIN

fr_insee

Industry70.2A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACHILLE SERRANTINIdissolved ANDRE LOUIS HENRY CANALdissolved ANNY THERESE MARCELLE FOSSATIdissolved AUGUSTIN AQUILAactive A W-ANDWER FILMSdissolved BURIASSI*DANTE/active DOMAINE DE BELLIEUdissolved EDMOND LEGRANDdissolved EMILE ADRIEN OLIVIERdissolved FREDERIC VERSINIdissolved GODEFROID DEMARETdissolved HENRI DUPLANdissolved HENRI MARCELIN MARIE GILLESdissolved INDI BROUSTERA ET MOURAO GOMESactive INDI DELEGLISEactive INDI GUYENE / HA NGOCactive INDIVISION FOSSATIdissolved JACQUES VIORTdissolved JEAN CLAUDE MOROdissolved JEAN LOISELLEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100