DOSSIERS / INDIANA AVNG DEVELOPMENT
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Company dossier

INDIANA AVNG DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918303751 · 918303751 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDIANA AVNG DEVELOPMENT
fr_insee
918303751
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-10
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34 RUE DE LA VICTOIRE, 75009 PARIS
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56.10A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER BELKHEIRactiveALBERTE BERREBIdissolvedANTOINE MAKANGOUdissolvedARVAYdissolvedASSOCIATION COCKTAIL MUSIQUEactiveBIROLLI JOSEPH BIROLLI FRANCOISactiveCHARLES HENRI MARIE LOUIS WINCKLERdissolvedESTHETIQUE DIFFUSION FRANCEdissolvedFRANCOISE PAULE ROBERTE POINSOTactiveGERARD D'ORSOdissolvedIND JEAN POINSOT ET MICHEL DELAPLACEactiveJEAN LOUIS MARTINdissolvedJEAN MICHEL DESSAIXactiveJOSEPH LUCIEN BIROLLIdissolvedLA COMPAGNIE DES FOLIESactiveMateusz Adrian WIECZOREKactiveMAURICE BUCQUETdissolvedMONIQUE POINSOTactive[ND]activeOLIVIER BESSERMANNactive

+6 more

People with significant control

2 people
NameRoleFromSource
ERIC PaumardDirecteur général délégué—France registry
CHHUO MUOI DuongPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100