DOSSIERS / INDUS
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Company dossier

INDUS

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539568170 · 539568170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDUS
fr_insee
539568170
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dissolved
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Civil company
fr_insee
2012-01-30
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5 RUE MARGUERITTE, 75017 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTHONY GUERARDactiveBELLOT ROGER COMTEactiveBRN HOLDINGdissolvedCABINET BENILUZ & ASSOCIESdissolvedCOMTE-BELLOT BOMMIERactiveCYRINDIAdissolvedEXTENTIS CONSOdissolvedEXTENTIS CORPORATEactiveEXTENTIS NEWactiveFIDUCIAIRE D'AUDIT ET DE CONSOLIDATIONactiveFRANCK FABRICE NORMANDINactiveGERALDINE GIORNOactiveGREGORY COHENdissolvedJACQUES MARIE ORLIACactiveJEAN-LUC PHILIPPE GUEDJdissolvedJEGAFRANdissolvedKYSESdissolvedLFEactiveLFE HOLDINGdissolvedMANAUD LUC PUYBAREAUactive

+23 more

People with significant control

3 people
NameRoleFromSource
LAMIA BardayDirecteur—France registry
CYRUS Giblain-BardayDirigeant—France registry
INDIA Giblain-BardayDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100