DOSSIERS / INDI FORRAT BERNARD ET YVES
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Company dossier

INDI FORRAT BERNARD ET YVES

FRANCE · COMPANY · INCORPORATED 1980-07-01
KYBE ID: FR-431034206 · 431034206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI FORRAT BERNARD ET YVES
fr_insee
431034206
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1980-07-01
fr_insee
38260 CHAMPIER
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT BONVALLETdissolvedAUGUSTE VCLLINdissolvedBALLY H ET R ET YVESdissolvedCHRISTINE FRECHETactiveCOLETTE BERNARDdissolvedENTREPRISE LOMBARD PERE ET FILSdissolvedETABLISSEMENTS LAURENCINdissolvedEUGENE LAURENCINdissolvedFCLIERSactiveFERNAND CHAVANCEdissolvedFRANCOIS JULLIENdissolvedGERARD GAZZIEROdissolvedGILBERT MARCEL PRUDHOMEdissolvedJACQUELINE CAILLEdissolvedJEAN BAPTISTE JULLIENdissolvedJEAN CICERONdissolvedJEAN GACHETdissolvedJEAN GUILLOTdissolvedJEAN MALLONEdissolvedJEANNE VVE BADINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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