DOSSIERS / INDIGO MEN
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Company dossier

INDIGO MEN

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901731307 · 901731307 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDIGO MEN
fr_insee
901731307
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-26
fr_insee
RUE SAINTE-CROIX, 47400 TONNEINS
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47.71Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASL LES TERRASSES DE GARONNEactiveASS COMMERCANTS ARTIS INDUSTRIactiveASSOC DES HABITANTS DU QUARTIER ST PIERREactiveCOMITE LOCAL DE TONNEINS DU COMITE DEPARTEMENTAL ANACRactiveECHIQUIER TONNEINQUAIS LES PETITS FOUSactiveENFANCE&FAMILLES D'ADOPTIONactiveJEAN MARC PONTHOREAUdissolvedLA GARANCE DE TONNEINSactiveLECLERC VELO-CLUB TONNEINSactivePAHUD JOSEPHE TALASZKAdissolvedREPERESactiveSARL EMPREINTESactiveTONNEINS COEUR DE VILLEdissolvedUNION SPORTIVE TONNEINS ATHLETISMEactiveYVELINE JEANNE MARCHALdissolved

People with significant control

1 people
NameRoleFromSource
VALERIE ANNE KULTONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDIGO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100