DOSSIERS / INDIGO
← SearchExport PDF
Company dossier

INDIGO

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900605874 · 900605874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDIGO
fr_insee
900605874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-21
fr_insee
3 RUE D'ALGER, 75001 PARIS
fr_insee
66.30Z
fr_insee
€1,420,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE LEPRESTREactiveASSOCIATION DEVELOPPEMENT SENOLOGIEactiveCATHERINE MUSAactiveCLARA MARIE OLIVIA PETITJEANactiveCLAUDE LORRAINdissolvedCOLETTEdissolvedCRISTOBAL MORENO JODAR MEGAactiveDRPR TUILERIESdissolvedEJSIdissolvedFINANCIERE BAYARDdissolvedGROUPE FASTdissolvedIND. DU DE CUJUS SCHNORF REP PAR MR GUILactiveJACK RUSSELL MALLETIERdissolvedJONATHAN KISUNGUactiveLA FALAISE & COdissolvedL'ECURIEactiveLOIC BERTHET DIFFUSIONactiveMARIE CAROLINE MARIE-CAROLINE LACOSTE CLOUGHdissolvedMARIE DIANE EUGENIE FRANCE VILGRAINdissolvedMASASdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ARNAUD ERIC PAUL RingeardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100