DOSSIERS / INDAROSS
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Company dossier

INDAROSS

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500426796 · 500426796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDAROSS
fr_insee
500426796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-11
fr_insee
18 RUE DU CONGRES, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMALIA RAMIREZactiveASSOC FRANC LESCH-NYHAN ACTION MALADIE GENETIQUEactiveAXEL LOUIS MARIE AUBERTINdissolvedCABINET TOMBARELdissolvedCHAMBRE DES NOTAIRES DES A MactiveCHRISTIAN MARIE JOSEPH ZERVUDACKIactiveCOMITE DE QUARTIER SAINT SYLVESTRE ET SAINT BATHELEMY SUPERIEURactiveCROMBEZ J TOMBAREL MactiveEVENTUMdissolvedFRIENDSdissolvedGALERIE NICE CONGRESactiveGROUPEMENT IMMOBILIER NOTAIRES 06activeHUISSIER-06activeJEAN-CHARLES ALBERTINIactiveJEAN CROMBEZdissolvedJULIE WINIFRED KORTEGASTdissolvedL'AMBASSADEactiveLE FOLIE'SdissolvedLOUIS JEAN EUDEdissolvedLUCILE GAMENactive

+18 more

People with significant control

2 people
NameRoleFromSource
INNA SYCHEVADirecteur—France registry
DARIA SYCHEVADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100