DOSSIERS / INDIANA CAPITAL
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Company dossier

INDIANA CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850773482 · 850773482 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDIANA CAPITAL
fr_insee
850773482
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-14
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111 RUE DE LONGCHAMP, 75016 PARIS
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55.20Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3BSMdissolvedASSOCIATION LONGCHAMP GRAND AGEactiveAUTOMATED STORE MANAGEMENT (EN ABREGE A.S.M)activeBRIDGE INV ONEdissolvedBRIDGE INV TWOdissolvedCIFOCOMMERCEdissolvedCM AZURdissolvedDAVIDactiveDC INVESTdissolvedDEREY CAPITALdissolvedDRUPIAactiveESKOactiveFONCIERE CONCORDEactiveFONCIERE DES 3dissolvedGLGdissolvedGLYZdissolvedGROUPE TERROTdissolvedIMMOCRECHEdissolvedINDIANAdissolvedINFINITYdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
DAVID RENE LEONARD GiesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDIANA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100