DOSSIERS / COMPTOIR DES INDES
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Company dossier

COMPTOIR DES INDES

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894857143 · 894857143 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPTOIR DES INDES
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894857143
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-08
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1 RUE DU PDT POINCARE, 77220 TOURNAN-EN-BRIE
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56.10A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD MOBEENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100