DOSSIERS / FINANCIERE INDIGO
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Company dossier

FINANCIERE INDIGO

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828490268 · 828490268 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE INDIGO
fr_insee
828490268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-21
fr_insee
1 PL DE L'ETOILE, 38000 GRENOBLE
fr_insee
47.71Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1997 MEDIAdissolved2A 2CactiveART RELIEF DECORATION LIVERSAINdissolvedBADG 7 GRENOBLEdissolvedB J H COUPE CONSEILdissolvedCAMILLE ARBONAactiveCHANTAL MARIE EYNARDdissolvedCHRISTIAN BERNARD HENRI AUDINdissolvedDAIKINIdissolvedDROGUERIE DE L ETOILEdissolvedEDOUARD BRUNdissolvedENERGIE ET MERIDIENSdissolvedENTREPRISE DE BATIMENT LANDIdissolvedERIC ANNICCHINIactiveETIENNE BARBIERdissolvedFRANCOISE TOSIOdissolvedFRUITIER ETOILEdissolvedGABYNESdissolvedGHISLAINE CARMIGNANIdissolvedGILLES GOBELINdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
CLAUDE GUICHERDPrésident—France registry
TIMOTHEE MULLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100