DOSSIERS / INDO HOLDING
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Company dossier

INDO HOLDING

FRANCE · COMPANY · INCORPORATED 2020-08-17
KYBE ID: FR-888104544 · 888104544 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INDO HOLDING
fr_insee
888104544
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-08-17
fr_insee
2022-09-02
fr_insee
20 CRS GAMBETTA, 33400 TALENCE
fr_insee
64.30Z
fr_insee
€423,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE CECILE HELENE CREPINdissolvedCAB DOCTEUR DUPIN-CAPEYRONdissolvedCAB DOCTEUR JEAN PAUL DUPINdissolvedCABINET DE DERMATOLOGIE DU DOCTEUR COSTA-DELMEULE ET DU DOCTEUR COMPAIN-LAURENTdissolvedCAROLINE ALEXANDRA DAUGUETactiveGUILLAUME FENOULactiveINSTITUT D'ENSEIGNEMENT EN ODONTOLOGIEdissolvedISABELLE CHRISTINE COMPAINactiveISABELLE FRANCE COSTAactiveJEAN CLAUDE BALLIONdissolved[ND]active[ND]dissolvedRAYMOND CASTANdissolvedSCI20-22activeSCI CAFEdissolvedSCI C.D.G.L.dissolvedSCI FEBERdissolvedSCM CENTRE DENTAIRE TALENCE SAINT GENESactiveSELARL DU DOCTEUR CALIOTactiveSELARL DU DOCTEUR GANIDELdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
VINCENT CALIOTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off