DOSSIERS / ISHO LOCATION
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ISHO LOCATION

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: 894500BEY50UYEMOB260 · 822687539 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISHO LOCATION
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822687539
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-22
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59 AV DE L'EUROPE, 95330 DOMONT
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68.20B
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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

33 total
ALTA SECUREdissolvedALTA SECURE PROTECTactiveARCHI RENOV ATELIERactiveARISGROSactiveBDF BATdissolvedBLSdissolvedBLUELIFEdissolvedCBI INFORMATIQUEdissolvedCOMMUNAUTE DE COMMUNES DE L'OUEST DE LA PLAINE DE FRANCEdissolvedCYBERTECH DISTRIBUTIONactiveCYBERTECH GROUPEdissolvedCYBERTECH INTEGRATON TECHNOLOGIESdissolvedCYBERTECH LOGISTIQUEactiveD4 BRIQUETERIEdissolvedFK2J BUREAUTIQUEactiveISHO GROUPE HOLDINGdissolvedISHO IMMOdissolvedISHO LA BARREdissolvedISHO LES ALOUETTESdissolvedISHO LOC DOMONTdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LAURENT YALAPDirecteur général délégué—France registry
SEBASTIEN YALAPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100