DOSSIERS / INDIAN PALACE
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Company dossier

INDIAN PALACE

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850506312 · 850506312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDIAN PALACE
fr_insee
850506312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-03
fr_insee
BEAUPLAN, 97117 PORT LOUIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTION POUR L'INTERET DE LA VIE DES PERSONNESdissolvedASSOCIATION INSERTION VILLE PAYSAGEREactiveASSOCIATION K' NELL EVENT'SactiveBASILE ARTHURactiveCANNE DU NORDdissolvedCEDRIC CLAUDE RAGHOUBARdissolvedCEDRICK GUITRY COURAGEdissolvedCLAUDIE STEPHANE PAQUIONdissolvedCLAUDINE BERNADETTE CHERUBINdissolvedCONSTRUCTION ENVIRONNEMENT TRAVAUX TRANSPORT ELECTRICITE GUADELOUPEENNEdissolvedCOVINC ABRINdissolvedDANIEL EULALIE NANOUAHdissolvedEURL LE ROC TPactiveFIDUCIAIRE REVISION EXPERT COMPTABLEdissolvedGEORGES FRANCOIS DARILdissolvedGEORGES LEOCADE RAGHOUBARdissolvedGHISLAINE HORTENSE CHRISTIANdissolvedJEAN-MARC OLIVIER HILLdissolvedJOCELYN JOSEPH NANOUAHdissolvedKERIM GABRIEL PIRBAKASdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
CHARLOT ROMARIC RAMASSAMYMembre du directoire—France registry
JANY RAMASSAMYMembre du directoire—France registry
LAURE YVETTE BAGHUÉLOUMembre du directoire—France registry
RUBEN JEAN-CHRISTOPHE RAMASSAMYMembre du directoire—France registry
YVELLE MARIE RAMASSAMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100