DOSSIERS / INDY
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Company dossier

INDY

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803829381 · 803829381 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDY
fr_insee
803829381
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-31
fr_insee
10 RUE DELABORDERE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANDANA MONTAGHAMIDirecteur—France registry
FREDERIC LEVAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100