DOSSIERS / INDICIA PARTICIPATIONS
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INDICIA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810789834 · 810789834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDICIA PARTICIPATIONS
fr_insee
810789834
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-10
fr_insee
6 RUE BARBES, 92300 LEVALLOIS-PERRET
fr_insee
66.30Z
fr_insee
€5,108,293
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AEGARDactiveAEGARD ET CIEdissolvedAPF AROMES ET PARFUMSdissolvedARTHUS DIFFUSIONdissolvedBASE MARKETINGdissolvedBERNADETTE CHARBONNETdissolvedBOURIGEAUD INDUSTRYdissolvedC.F.F.I.activeCOBRADISdissolvedCOMPULOCdissolvedDALICdissolvedENTRACT FORMATION SAdissolvedE.R.P SLAGMULDER SAdissolvedEUROPLASTIQUE ARTICL PLASTIQdissolvedFONCIERE LA PARISIENNEdissolvedGATECactiveGF DU BOIS DE L'AVENTUREdissolvedINDICIA PRODUCTIONactiveJACQUES FAVIERdissolvedKESYSdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
PROTEX INTERNATIONALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100