DOSSIERS / INDINVEST
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Company dossier

INDINVEST

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-534462346 · 534462346 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INDINVEST
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534462346
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-08
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2018-01-31
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2 B RUE DESCOMBES, 75017 PARIS 17
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58.13Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS RobinPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Robin (officer) matches PEP François Robin — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Robin (officer) matches PEP François Robin — Q66501050. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off