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Company dossier

INDI CONSORTS ROCA

FRANCE · COMPANY · INCORPORATED 1991-01-01
KYBE ID: FR-428436133 · 428436133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI CONSORTS ROCA

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Registration428436133

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Statusactive

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TypeUnincorporated private group

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Incorporated1991-01-01

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Registered address14 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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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

47 total

ADNEOactive AIRPLUS EDITIONSactive ARDESIRdissolved ARDESIRdissolved Camille de Buretel de Chasseyactive CATHAL S Adissolved CHAMBRE SYNDICALE DU MATERIEL ESTHETIQUEactive CHRISTIAN BARRETdissolved CORINNE CATHERINE MICHELE TECHERdissolved EMMANUELLE FRANCIOLIdissolved ESPERANCE MARTORELLdissolved FONCIERE SALASIERRAdissolved GAEL DE CHASSEY & JULIETTE LINARESactive HUGO TAITTINGER NUMISMATICdissolved INDI DUMORA REICHELMactive INDI FABREactive LES RICHESdissolved MARIA JESUS GUERRERO FERNANDEZactive MATHIEU PHILIPE MARCEL LUCIEN GUILLEMETactive MATHYSdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100