DOSSIERS / SARL INDICE 5
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Company dossier

SARL INDICE 5

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538394206 · 538394206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL INDICE 5
fr_insee
538394206
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-08
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19 RUE JULES CHARPENTIER, 37000 TOURS
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71.11Z
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1
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€1,204,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION AOC PERFORMANCESdissolvedBERNARD CALETactiveCECILE MADELEINE LAUNEYdissolvedCLAIRE MARIE D CHAIGNEAUactiveCUISINES DA ROCHA HENRIactiveDELPHINE BOUCHARDdissolvedDOMINIQUE GASTON ALLEGREdissolvedDOMINIQUE SPIESSERTactiveERIC LOUIS PAUL PALISSONactiveLIMAdissolvedMARIE CLAUDE DOURNEAUdissolvedMASSINISSA SELMANIactive[ND]dissolvedORIOCOMdissolvedPALJUdissolvedPOS TUNING FRANCEdissolvedRADIANCEactiveROGER IVARS, JEAN-CHRISTOPHE BALLET, ARCHITECTES ASSOCIESdissolvedSANDRINE PAULE MARJOLAINE GILLETTEactiveSCI AUDITIONdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
HUGUES DUFOIXPrésident—France registry
JEAN-FRANCOIS THIBAUT DE MONTAUZON DE LAFAYEPrésident—France registry
RABAH BENIAPrésident—France registry
SEBASTIEN GAUBUSSEAUPrésident—France registry

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