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Company dossier

INDI HARDY BALITOUT

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-480333863 · 480333863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDI HARDY BALITOUT

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Registration480333863

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Statusactive

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TypeUnincorporated private group

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Incorporated2004-10-01

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Registered address115 RUE DES TEINTURIERS, 80080 AMIENS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS LOUIS JEAN-JACQUES BERTHEdissolved ASSOCIATION NATIONALE DES GOLFEURS ETUDIANTS UNIVERSITAIRESactive BASTIAN ARNOULDdissolved DARGNIER SALLE INDIVISIONactive FILS DE LA SOMMEdissolved FREDERIC ANDREactive GAETAN MAX MARCEL LEMAIREactive GUTENBERGactive HARDY-MARQUERdissolved HOCHEactive INDI DECROIX VANHOEactive INDI FIOLET SIGNEZactive INDI GAUDRY DE CLERCQactive INDI REUET LEHAIESactive INDIVISION VALIER MEYAPINactive jedan mac-gregor onangaactive JOEL RAYMOND MARIUS BOULARDactive LUCAS MICHEL JACQUES SAGNIERactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100