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Company dossier

INDI THIBERVILLE

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-429193691 · 429193691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI THIBERVILLE

fr_insee

Registration429193691

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1996-01-01

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Registered address9 RUE DE VEZELAY, 75008 PARIS

fr_insee

Industry70.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACE DANCE CONCEPTactive ASSO FRANCE CHINE LEADERSactive ATELIER UNDO ARCHITECTUREdissolved BERNARD POUYdissolved CAP DE BONNE-ESPERANCEactive COMPAGNIE 2024dissolved GEORGES LUC FOURNOLSdissolved INDIVISION OSWALDactive JULIEN YADDEHIdissolved LES ENTRETIENS DE L'EXCELLENCEactive [ND]dissolved [ND]dissolved [ND]dissolved OKWAactive PASSION & SAVOIRSactive RICARDO SANCHEZactive SCI BOULOGNE HUMANISMEdissolved SCI ENCHERES ET AUCTIONSdissolved SCI VEZELAY 2002dissolved SOCIETE CIVILE PATERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100