DOSSIERS / INDI DE ROSA KUNDERFRANCO PAR
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Company dossier

INDI DE ROSA KUNDERFRANCO PAR

FRANCE · COMPANY · INCORPORATED 1997-08-04
KYBE ID: FR-431040500 · 431040500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDI DE ROSA KUNDERFRANCO PAR
fr_insee
431040500
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1997-08-04
fr_insee
82 RUE DE LA PETITE EAU, 73290 LA MOTTE-SERVOLEX
fr_insee
70.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN BOUVIERdissolvedAMARANCHESdissolvedANDERLAINEactiveANDERLAINE AUDITactiveANDERLAINE I.A.dissolvedANDERLAINE PARTICIPATIONSactiveBEATRICE TETAZ-MONTHOUXactiveCD CONSEILdissolvedCOLIN HARDICREdissolvedCOMPTABILITE FISCALITE CONSEILdissolvedEDWARD AUGUSTUS HALLYactiveERNESTO PICCOLOactiveEXPERTISE ET REVISIONdissolvedFINANCIERE COTE SUDdissolvedFRANCESCO GARDENGHIdissolvedGAUTE SEN OLE ET MARIANNE INDIVISIONactiveGERHARD MARKMANNactiveGROUPE ANDERLAINEactiveHERMAN VERSTREPENdissolvedINDIV. BERCHIER JEAN DANIEL ET FRANCOISEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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