DOSSIERS / INDIGO SAS
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Company dossier

INDIGO SAS

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892531096 · 892531096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INDIGO SAS
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892531096
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active
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Simplified joint-stock company (SAS)
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2020-12-28
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58 AV de Wagram, 75017 Paris
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70.22Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

2 people
NameRoleFromSource
MONA CHEHABDirecteur général délégué—France registry
NIDAL ROUSTOMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100