KYBE — See who's really behind any company

Company dossier

INDI GUYENE / HA NGOC

FRANCE · COMPANY · INCORPORATED 1991-01-01
KYBE ID: FR-427676408 · 427676408 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI GUYENE / HA NGOC

fr_insee

Registration427676408

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Statusactive

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TypeUnincorporated private group

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Incorporated1991-01-01

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Registered address83580 GASSIN

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Industry68.20A

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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 OURY-EVRARDdissolved 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