KYBE — See who's really behind any company

Company dossier

INDI CARASSO

FRANCE · COMPANY · INCORPORATED 1994-07-01
KYBE ID: FR-428418008 · 428418008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI CARASSO

fr_insee

Registration428418008

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1994-07-01

fr_insee

Registered address33 RUE DES GRAVILLIERS, 75003 PARIS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA CARASSOactive ARIANE EMILIE KOSCIUSKO-MORIZETactive DIMITRI ERIC DESNOUHESdissolved DUNCAN SPARKESactive ELSA HUNIKEdissolved JEAN-FABIEN GERARD PHINERAactive LA HART POETIQUE - DRAMATURGIE ET ARTS DU SPECTACLEactive LOUKILI - MALLITI LLURBA INDIVISIONactive Miya AIT MOUHOUBactive MIYABI NAKAMOTOactive MYSdissolved [ND]dissolved [ND]active PAUL BATARDdissolved PRIMEURS GRAVILLIERSdissolved SCI DELASTEFRAGdissolved SCI STEPH-FRANCdissolved TETYANA NESTERENKOdissolved TONTON MALAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100