DOSSIERS / INDIAN HOUSE
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Company dossier

INDIAN HOUSE

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-843023938 · 843023938 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDIAN HOUSE
fr_insee
843023938
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-10-11
fr_insee
8 RUE JEANNE D'ARC, 92130 ISSY-LES-MOULINEAUX
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Ali Kilani ALIactiveARC'HANTdissolvedBERTRAND GUYONactiveCAROLINE RUXERactiveCFMdissolvedChristelle BratheauactiveCHRISTIAN PAUL DAMITactiveCindy DAUGEARDdissolvedEDOUARD GILBERT ISSALYdissolvedENTR GENE APPLICATION MARBREdissolvedERELL POIDATZactiveEUROPA AFRIQUE FINANCESactiveFRANCOIS MADIGNIERdissolvedHELDER ABBAS GUEDES PINTO DE BARROSdissolvedHyejin KimactiveIDRISS IDRISS ABOUELAIZdissolvedJAWAD EL KHOURYactiveJEANNE ZELLERactiveJIYEON YUdissolvedKOCEILA MELLAZdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
YOGARAJAH PARANTHAMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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