DOSSIERS / INDI DOZO
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Company dossier

INDI DOZO

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-817649742 · 817649742 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDI DOZO
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817649742
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active
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Unincorporated private group
fr_insee
2015-12-17
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RT LES CHALETS D'ANGELE, 74390 CHATEL
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBAN MARIE DE LA CHOUE DE LA METTRIEactiveALEXANDRA TAILLARDactiveANNE MARGUERITE DISPAUXactiveBENOIT MARIE JEAN DELATTEactiveCAROLIEN DE GROOTactiveCAROLYN ACEactiveCATHERINE BAFLASTactiveDARREN SAMUEL PRESTONactiveFRANCIS HENRI DOZOactiveFRANCOIS JEAN MARIE ROUXBEDATactiveINDI DE LA CHOUE DE LA METTRIEactiveINDI KEEGANactiveINDI MCWHIRTERactiveINDI PRESTONactiveINDI VAN HOEY SMITHactiveINDIVISION DELATTEactiveISABELLE REBECCA HAFKINactiveJACEK JOSEF SKRZYPIECactiveJAMES RANDALL VAN HOEY SMITHactiveJEAN-JACQUES BURGERactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-12-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100