DOSSIERS / 1NDI D ARCY
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Company dossier

1NDI D ARCY

FRANCE · COMPANY · INCORPORATED 1987-04-21
KYBE ID: FR-429090558 · 429090558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1NDI D ARCY
fr_insee
429090558
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1987-04-21
fr_insee
73210 LA PLAGNE TARENTAISE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ABELEdissolvedALBANNE NORMAND BRETTEVILLEactiveALEXANDRE TALENTIdissolvedALFREDO SALTIactiveAMENAG STATION LA PLAGNE CIEdissolvedAMETHYSTEactiveANDRE CHALAINdissolvedANDRE CHOAINactiveANDRE DEFRAIGNEdissolvedANDREE CHAMONARDdissolvedANDREE MULLERdissolvedANDRE GASSIERdissolvedANDRE JOSEPH ASTIER-PERRETdissolvedANDRE OUGIERdissolvedANDRE PIERRE BERARDdissolvedANDRE VIONNETdissolvedANNE-MARIE SUARNETactiveANNIE GUEBEYdissolvedANTOINE AGGERYactiveAPPADU BALRAJ ET NEERAactive

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100