DOSSIERS / INDI GARBI TTI OPERATION
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Company dossier

INDI GARBI TTI OPERATION

FRANCE · COMPANY · INCORPORATED 1985-09-30
KYBE ID: FR-431188788 · 431188788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI GARBI TTI OPERATION
fr_insee
431188788
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1985-09-30
fr_insee
57 RUE CHARLOT, 75003 PARIS
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS PIERRE MICHALLEKactiveASS INSTITUT DE SEXOLOGIEactiveBEEactiveBRENNA CLERKINdissolvedCLAIRE GENEVIEVE MARIE ISNARDactiveCOPR 57 RUE CHARLOT 75003 PARISactiveDECIBELdissolvedDOMINIQUE GEORGES DESMARCHELIERdissolvedEGLANTINE HERMANDactiveFATJONA MATRAKUdissolvedFREDERIC TARDIF DE PETIVILLEdissolvedG3C PARIS- GLOBALISATION COREE CUISINE CULTUREactiveHOLDING KEN JUNdissolvedINDI GARBI/STRIB/STRICHARDactiveINDIVISION BORGHESE PETROVAactiveJACQUES WAYNBERGactiveLAURENT LAUGHLINactiveMARIE LOUISE BRASSARTdissolved[ND]activeNEW INDUSTRYactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100