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Company dossier

INDI DA SILVA LE GOFF

FRANCE · COMPANY · INCORPORATED 1997-06-11
KYBE ID: FR-427676721 · 427676721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI DA SILVA LE GOFF

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Registration427676721

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Statusactive

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TypeUnincorporated private group

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Incorporated1997-06-11

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Registered addressLD LA BARDASSE, 83310 GRIMAUD

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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

44 total

BOUTET ET MOREAUdissolved CHRISTIAN OBRYdissolved CLAUDETTE MASSOULIERdissolved COPENOLLE CHRISTIAN ET FATIMAdissolved DANIEL CONSTANT CYRILLE VANDAMMEdissolved DIRK ERDMANNdissolved ERIC DUMONTdissolved FRAGA FERNANDEZdissolved FRANCESCO MONTILLOdissolved FRANCO TUTTOLOMONDOdissolved GEORGES THIELdissolved INDI DESPARAINactive INDI DOUAY MICHEL LAURENCEdissolved INDI ESTIVIN BERNARDactive INDI FARNOUX JACQUESdissolved INDI FERNANDEZ JOSEPH-ANNEactive INDI FRANCHI JEAN PIERREdissolved INDI GREDER MICHELactive INDI IMBERT MICHELactive INDI MURRISCHactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100