DOSSIERS / INDAYA
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Company dossier

INDAYA

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905387627 · 905387627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INDAYA
fr_insee
905387627
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2021-11-19
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31 RUE CHEVALIER PAUL, 83000 TOULON
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

592 total

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

2JMN CONSTRUCTIONactive6/10activeABDEL-ALI SALHIactiveACTISUDactiveADEEQUAdissolvedADIEdissolvedADMIN & COMMUNITYactiveADOOMIactiveAGATESdissolvedAG PEINTUREdissolvedAGRIABDMBTLactiveAGUEL LOGISTICSactiveAHMED AVENIRactiveAIDE A LA PRESERVATION DE L'ENVIRONNEMENTactiveAIKO & LEOactiveAIRSYNCactiveAKHA CONSEILdissolvedALEXANDRE TROISdissolvedALI AMOIDactiveALLOAGENTactive

+572 more

People with significant control

1 people
NameRoleFromSource
LAURA LUCIE AUDE Jacquier-BretPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

Risk journey — why 22?

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