DOSSIERS / INDEFIP
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Company dossier

INDEFIP

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837791037 · 837791037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDEFIP
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837791037
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dissolved
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Real-estate civil company (SCI)
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2018-02-28
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LD VERMONT BELLEVUE, 69910 VILLIE-MORGON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE LARGEDirigeant—France registry
BASTIEN LARGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100