DOSSIERS / INDI DOMINGUEZ FERNANDO
← SearchExport PDF
Company dossier

INDI DOMINGUEZ FERNANDO

FRANCE · COMPANY · INCORPORATED 1991-03-26
KYBE ID: FR-429135916 · 429135916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI DOMINGUEZ FERNANDO
fr_insee
429135916
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1991-03-26
fr_insee
19 AVENUE D'ITALIE, 75013 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AFRIQUE NATURE INTERNATIONALactiveALKOUNTIYOUactiveAPFAMactiveASS LES AILES DE MONTCALMactiveASSOC D'AIDES AUX DEMUNIS EN COTE D'IVOIREactiveASSOCIATION DES DESCENDANTS DE TIRAILLEURS - ADTactiveASSOCIATION DES VICTIMES DE L'EPIDEMIE DU CHIKUNGUNYA AVECactiveASSOCIATION DOUBLE GactiveASSOCIATION SERIGNE FALLOU FALLactiveASSOC SANTE PROMOTION CONSEIL INSERTIONactiveAVENIR DEVELOPPEMENT AVEDEVactiveBAKCOREactiveBEAUMARCHE PARISactiveBUILDERSOFTHE ADYTUM LTDactiveCHRISTINA E GIOactiveCOMORES SOLIDAIRES POUR LE DEVELOPPEMENTactiveFONDS DE DOTATION VITAL STRATEGIESactiveFRANCE ETAT DE DROITactiveIBRA KASSEactiveILE DE FRANCE EN COMMUNdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100