DOSSIERS / INDI CORRION SHAN CHING SEON
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Company dossier

INDI CORRION SHAN CHING SEON

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-429554942 · 429554942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI CORRION SHAN CHING SEON
fr_insee
429554942
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1993-01-01
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18 RUE COMMINES, 75003 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CALLICONEdissolvedCHANTAL SIMONdissolvedCHRISTINE ROUSSELETdissolvedCOMMINES CONSEILdissolvedCREATIMactiveDENIS GERABLIEactiveHYPNOTIC ROCKETdissolvedINES DE LA FRESSANGE PARISdissolvedISHBEL EVA LOUISE POOLEdissolvedJEAN LOUIS ROSSIactiveJEAN MICHEL DECAYEUXdissolvedJEAN MICHEL PAUL DELAYEUXdissolvedK.A.dissolvedKADER AOUN PRODUCTIONSdissolvedKADER AOUN STUDIOSdissolvedLES ACCORDS MINEURSactiveLYOR AMAR INTERNATIONALdissolvedMARIE-HELENE MARGUERITE SPITZERdissolvedMICHEL RAYMOND BERNARD FERRANDdissolvedMOHAMMED DAHMANIactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100