DOSSIERS / INDIANA CAPITAL
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Company dossier

INDIANA CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914347133 · 914347133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDIANA CAPITAL
fr_insee
914347133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-08
fr_insee
9 AV DU MARECHAL MAUNOURY, 75016 PARIS
fr_insee
64.20Z
fr_insee
6
fr_insee
€11,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

10 RISSER VILLENEUVE LE ROIactiveALIZEES CONSULTINGdissolvedALSIdissolvedAMPLIGENdissolvedBENJAMIN RUFFATdissolvedCHALON ECOdissolvedCHAOS OF EXISTENCEactiveDERVELOY ET COMPAGNIEactiveDESK MERYactiveDESK VIGNEUXactiveDIJON PRIMEdissolvedELLA INVESTdissolvedENZO REIMSdissolvedHENRI FRANCOIS DE WENDELdissolvedHOCHE COUDESdissolvedHOLDING MEYERdissolvedHOTELIERE LE MANS OUESTactiveILAdissolvedIMMOBILIERE DU RIBAY PAVILLONdissolvedJAN-ION MATEIactive

+30 more

People with significant control

1 people
NameRoleFromSource
DAVID DassinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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