DOSSIERS / INDY
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Company dossier

INDY

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-481804698 · 481804698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
INDY
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481804698
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dissolved
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Limited liability company (SARL)
fr_insee
2005-05-27
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54 RUE MARIUS ET ARY LEBLOND, 97460 SAINT-PAUL
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47.72A
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3
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisGOOLBAYShared registered address · 4 share thisRABIA AFFEJEEShared registered address · 4 share thisSCI SAMIZShared officer / director · 9 share thisCAP IMMOShared officer / director · 9 share thisROMARINEShared officer / director · 9 share thisLA CORNICHEShared officer / director · 9 share thisLIDO CHAUSSURESShared officer / director · 9 share thisSCI LA GARRIGUEShared officer / director · 9 share thisSCI DU CENTREShared officer / director · 9 share thisSCI BOUCAN VANILLEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDOUL AZIZ MOUSSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100