DOSSIERS / INDI DAMBRINE PHILIPPE ET AUTRES
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Company dossier

INDI DAMBRINE PHILIPPE ET AUTRES

FRANCE · COMPANY · INCORPORATED 1997-06-01
KYBE ID: FR-428435457 · 428435457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI DAMBRINE PHILIPPE ET AUTRES
fr_insee
428435457
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1997-06-01
fr_insee
34 RUE DE LIEGE, 75008 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

3A CONSEILdissolved4'OKILactiveALYSEE WEALTH MANAGEMENTdissolvedAMPELOSactiveARMONIEactiveARNAULD FRANCOIS DOITEAUactiveASSOCIATION INTERNATIONALE DES AVOCATS DU TRAVAILactiveATELIER CLEdissolvedCIRCE ASSOCIEESactiveCOPR DU 14 RUE DE L EPEEactiveCORP 34 RUE DE LIEGE 75008 PARISactiveCP 11dissolvedEMPdissolvedFRANCIS GERARDdissolvedFRANCOIS MILLOTdissolvedIF STUDIOdissolvedIND. CAREL REP PAR S.A. SIMON TANAY EactiveIND. THIBAULT REP PAR SA SIMONactiveIROISE AVOCATSdissolvedJAMES GILLESPIEactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100