DOSSIERS / INDY
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Company dossier

INDY

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881560189 · 881560189 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDY
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881560189
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dissolved
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Limited liability company (SARL)
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2020-02-13
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6 RUE DES NOUVEAUX PARADOUX, 31130 BALMA
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS HUGUES VERRETPrésident—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