DOSSIERS / INDUSWORLD
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Company dossier

INDUSWORLD

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948525589 · 948525589 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDUSWORLD
fr_insee
948525589
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-30
fr_insee
765 BD des Ventadouiro, 13300 Salon-de-Provence
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46.19B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABCOMMERCIALdissolvedABV DIFFUSIONdissolvedA.G FORMATIONdissolvedAGRICOLE MULTISERVICEdissolvedAGRI PROVENCE SERVICESactiveAIOA ASSURANCEdissolvedAJ AUTOactiveALTERNET BUSINESSdissolvedAMANDA GIGNERdissolvedANANI PRO-POSEdissolvedAOUDIA VITICOLEdissolvedAPS SECURITE PROVENCEactiveARNOLDO CESAR MALTESEdissolvedAS FIBREdissolvedAST TECHNOLOGYdissolvedAUTO EVASIONdissolvedAUTO SN 13dissolvedAZPactiveAZURAdissolvedB2M ASSURdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
CHRISTINA FISAC BOSENBERGDirecteur général délégué—France registry
MOHAMED HAIDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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