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Company dossier

INDI FAIN / BERKANI

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908770829 · 908770829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDI FAIN / BERKANI

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Registration908770829

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2021-12-27

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Registered addressPLAGNE CENTRE, 73210 LA PLAGNE TARENTAISE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTIPLAGNEactive ANNICK LAGETdissolved ANTOINE ANDRE JOUANNICdissolved ASS PROPRIETAIRES STATION DE LA PLAGNEactive BELOSCARdissolved CLUB DES SPORTS DE LA PLAGNEactive DELACHAMBREactive GRANDactive HALLactive INDIVISION HALL/STRATFORDactive JEAN GOUJARDdissolved LAURENT RICCIARDONEactive MAISON DU TOURISME D AIME MACOT LA PLAGNEdissolved OLIVIER ALEX SCARPELLINIdissolved OLIVIER DE GALBERTdissolved SARL LA LOMBARDEactive SCDF COTE JEAN MICHEL ET JOUANNIC ANTOINdissolved SNC PAUTET-NURYdissolved STEPHANE BENOITactive VOUILLOUXactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100