DOSSIERS / INDEFI X SINGULIER
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Company dossier

INDEFI X SINGULIER

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891654220 · 891654220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDEFI X SINGULIER
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891654220
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-02
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30 RUE LA BOETIE, 75008 PARIS
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEV FANNY KARAMANdissolvedAMAH D ALMEIDAactiveANGELINE DUFFOUR AVOCATdissolvedASSOC CAP 21 COactiveAZI PRONIEWSKI MATHILDEactiveBaptiste Edouard CHOUIPEactiveBOULINVESTactiveBRIGITTE AGATHE NECHELISactiveCHRISTIAN HUGLO ET CORINE LEPAGE JESSUAactiveCOHEN & GRESSERactiveFONDATION LOUIS VUITTON L'OPERA MUSIQUEactiveFPL AVOCATactiveFRANCK LE MENTEC AVOCATdissolvedGM UNLIMITEDdissolvedGUILLAUME JEAN ROBERT GUERINactiveHELENA PONSdissolvedINDEFIdissolvedJonathan AlleractiveKARINA HARBactiveLaura SAVREUXactive

+25 more

People with significant control

1 people
NameRoleFromSource
DAVID ToledanoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100