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Company dossier

INDI ABOUKIR

FRANCE · COMPANY · INCORPORATED 1997-09-01
KYBE ID: FR-428437099 · 428437099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDI ABOUKIR

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Registration428437099

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1997-09-01

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Registered address63 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8

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Industry68.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMENAGEMENT DECORATION INTERIEUREdissolved BINDIactive CIE ETUDES INVESTISSEMENTS IMMOBILIERSdissolved COMPAGNIE EUROPEEN INVESTISSEMENT PARTICactive COMPAGNIE FINANCIERE MLSdissolved CONIFER SARLdissolved CONIFER SNCdissolved DB TWINactive DES GREENSdissolved DILECTIO CONSEILdissolved EXPOREVESactive FMG TIMBERJACKactive G AUDIFFREDdissolved HANNAH FRANCOISE CLOTIDE WAYMELdissolved HAUTEVILLE CONSTRUCTIONSactive INDI 51 POISSONNIEREdissolved INDI MAUGRASdissolved INDI RUE DES ARCHIVESdissolved INDI SAINT SAUVEURdissolved JM INVESTISSEMENTSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100