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Company dossier

IND SHAND

FRANCE · COMPANY · INCORPORATED 2009-09-24
KYBE ID: FR-519923783 · 519923783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIND SHAND

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Registration519923783

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Statusactive

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TypeUnincorporated private group

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Incorporated2009-09-24

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Registered addressLES FERMES DE SAINTE FOY, 73640 SAINTE-FOY-TARENTAISE

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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

20 total

BLASZCZYKdissolved DANKSactive DESMOND BARRIE ET HELENdissolved DOLLEVOETactive DOLLEVOET VAN DEN AKKERactive DUNNactive ENGLANDactive ENOIZI JULIAN ET RACHELactive GUNNdissolved INDIVISION CALVERTdissolved INDIVISION MC DONALD JONESactive INDIVISION MCQUISTAN PARTRIDGEdissolved INDIVISION PRIDAYactive INDIVISION TRANENTactive INDIVISION WYATT WEAKLEYdissolved MORRISdissolved OLANDJ FIROOZ ET SHEILAdissolved SALSON/FOUQUETactive SCRIMSHAWactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100