DOSSIERS / INDI MADICO GRACIA
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Company dossier

INDI MADICO GRACIA

FRANCE · COMPANY · INCORPORATED 1998-06-01
KYBE ID: FR-431008390 · 431008390 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
INDI MADICO GRACIA
fr_insee
431008390
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1998-06-01
fr_insee
LA AGNES, 97290 LE MARIN
fr_insee
71.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE AUBERT HODEBOURGdissolvedANTILLES SECURITE MARTINIQUEdissolvedASA SARLdissolvedBIOLOGIE MEDICALE S.B.MdissolvedCLUB HAPPY ENGLISHdissolvedCOEXPLOITAT HODEBOURGdissolvedINDI MADICO ALICEdissolvedINDI MADICO AUDEdissolvedINDI MADICO BEAdissolvedINDI MADICO CLARAdissolvedINDI MADICO DOMIdissolvedINDI MADICO ELISEdissolvedINDI MADICO HANNAHdissolvedINDI MADICO ISAdissolvedINDI MADICO JEANNEdissolvedINDI MADICO KARINEdissolvedINDI MADICO MARINEdissolvedINDI MADICO TANIAdissolvedINDI MADICO WENDYdissolvedLA CREOLE D'ORdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1998-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100