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Company dossier

INDI CASALIS

FRANCE · COMPANY · INCORPORATED 1972-01-01
KYBE ID: FR-429202419 · 429202419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI CASALIS

fr_insee

Registration429202419

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1972-01-01

fr_insee

Registered addressLES ARCS, 73700 BOURG-SAINT-MAURICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS DES ACCOMPAGNATEURS EN MONTAGNEactive ASS SKI CLUB BOURG ST MAURICE ARBALETEactive CHARLES DE TOFFOLdissolved CHRISTIAN GUICHARDdissolved COMTE-OFFENBACHactive COPROPRIETE US VILLARDSactive GERARD EUGENE DAVOINEdissolved GILLES LENGEREAUdissolved HOULIHAN JOHN ET RATAJOVA ZUZANAdissolved INDIVISION ARTRU PASCAL ET SEVERINEdissolved INDIVISION LES ARCSactive IND JAUSIONS M ET PUECH Mactive LIPSZYC CHENactive LOMAX RICHARD ET FIONAdissolved MARC POCCARD-MARIONactive NADINE HACKERdissolved [ND]active [ND]active [ND]active PASCAL LUCIEN HERITIERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100