DOSSIERS / INDAPI
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Company dossier

INDAPI

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834492878 · 834492878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
INDAPI
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834492878
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-10
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2023-05-11
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20 RUE CLAVEL, 75019 PARIS 19
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63.11Z
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€500
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Connections

8 links
Shared operator — likely the same administrator
SOLANA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisESPACE SUD OUESTShared registered address · 5 share thisLIBRE SERVICE ALIMENTAIRE CLAVELShared registered address · 5 share thisLEBONSCOOTShared officer / director · 5 share thisDESTOCK SCOOTERShared officer / director · 5 share thisDUELShared registered address · 5 share thisSAM DISTRIBUTION SERVICEShared officer / director · 5 share thisAM FINANCEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAMUEL LoriaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off