DOSSIERS / INDI MAGNARD
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Company dossier

INDI MAGNARD

FRANCE · COMPANY · INCORPORATED 1994-05-01
KYBE ID: FR-429150907 · 429150907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI MAGNARD
fr_insee
429150907
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1994-05-01
fr_insee
AIME 2000, 73210 AIME-LA-PLAGNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN DARRASdissolvedAMCDactiveANDRE CATHABARDdissolvedBERNARD AUBERTactiveBERNARD EUGENE JOALLANDdissolvedBOUD & COdissolvedBOUD'IMMOdissolvedBRIGITTE PRESCHEZdissolvedCLAUDE DESCORSdissolvedCUNY DUPUISactiveDENISE JOANINactiveDUNOYERactiveERIC DURIVAULTactiveFRANCOIS CHERONdissolvedGASTON RACINETdissolvedGERARD RENE ROBERT BAQUETdissolvedGUY GESLINdissolvedINDIVISION CARRO PATRICK ET SYLVIEdissolvedINDIVISION COMBEZ / DEROCactiveINDIVISION RENAUD DIDIER ET NATHALIEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100