DOSSIERS / ISERAN MANAGEMENT
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ISERAN MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: 969500960FPGUDG0DE39 · 814088696 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISERAN MANAGEMENT
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814088696
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dissolved
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Limited liability company (SARL)
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2015-10-13
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242 RUE DE RIVOLI, 75001 PARIS
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64.20Z
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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

60 total

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

ANA CANESTRIactiveANTONIN BLANZATdissolvedASSOCIATION 3EME DENTITIONactiveASSOCIATION PNID DENTAL (PNID DENTAL)activeAUBISQUE MANAGEMENTdissolvedBEAUTIFUL PARISdissolvedCECILE IMMOdissolvedCELINE DA CUNHAactiveCERCLE SUEDOISactiveCLARISSE SURINactiveCORALIE TOUBOULactiveDAN TADMORdissolvedDOMINIQUE SERVIERdissolvedFREDERIC SAUVEUR JEAN SARFATIactiveGEIE EUROCOMPETENCES ASSOCIESactiveGILBERT LEVYdissolvedIND THEVENON TURNER SENN-FOULDS COFIPactiveJ'ADORE PARISdissolvedJEAN-PHILIPPE PAUL GRIVOISactiveMARC BOURICHEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
NICOLAS D'HueppePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100