DOSSIERS / INDILOO
← SearchExport PDF
Company dossier

INDILOO

FRANCE · COMPANY · INCORPORATED 2025-01-16
KYBE ID: FR-939650560 · 939650560 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDILOO
fr_insee
939650560
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-16
fr_insee
5 PL du foirail, 15400 Menet
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Catherine MalenfantDirecteur général délégué—France registry
Pascal FleuryPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal Fleury (officer) matches PEP Pascal Fleury — Q66500566. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100