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Company dossier

INDI SEREY

FRANCE · COMPANY · INCORPORATED 1987-03-13
KYBE ID: FR-428478655 · 428478655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI SEREY

fr_insee

Registration428478655

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1987-03-13

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Registered address15 RUE DUGUAY-TROUIN, 75006 PARIS

fr_insee

Industry70.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALI MZOUGHIdissolved ARIANE RIFFAULTactive AUDE WALLAERTdissolved AUDREY WERTHEIMERdissolved Barbara Marie Andréa Mileoactive CAPCLINIKdissolved CARMAALdissolved CHLOE CONQUERE DE MONBRISONactive CHRISTIANE MARIE DENISE PAULdissolved DOMAINE LOS OLIVOSactive DUGUAY TROUINactive EMMA LE SELLIER DE CHEZELLESdissolved FRANCOIS DUPUYdissolved HUBERT SEREYdissolved IMAGE-INdissolved ISABELLE JEANNE MARIE GROSSEactive JOHN MAC DOUGALLdissolved JULIE BEUTERdissolved LARISSA KESSELdissolved MAYA MAHA ESSKALLIdissolved

+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