DOSSIERS / INDILIYA
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Company dossier

INDILIYA

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911121481 · 911121481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDILIYA
fr_insee
911121481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-09
fr_insee
2 ALL DE LA CONSTITUTION, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POORVA LALWANIDirecteur—France registry
JOHAN LALWANIDirigeant—France registry
NAINCY GAGNEJADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100