DOSSIERS / ISALINDA DISTRIBUTION
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Company dossier

ISALINDA DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: 969500J7DIL1N28KL589 · 810546531 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISALINDA DISTRIBUTION
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810546531
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-01
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64 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
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47.11C
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3
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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

50 total

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

ABDELMAJID OUCHANIdissolvedAdélaide andrea OCULIactiveAHOU CLAUDE BLEDOUactiveAMBANI SASdissolvedAMB AUTOMOTIVEdissolvedAMIR BOUSSOUGHAdissolvedAMOR GHAFARIdissolvedATELIER O'dissolvedCINE TELE SERVICESdissolvedCOMENSdissolvedDANIELE BERTOLINIdissolvedDIEUDONNE MOUDEMISSI BAGNOLOKdissolvedETIENNE GEORGES LEVYdissolvedFABIEN REICHMUTHdissolvedGEORGES RAOUL MENAISdissolvedGERMAIN RENE METAYERdissolvedGERMANO CALLIGAROdissolvedHYLLOSactiveIMPACT IMPROdissolvedISALINDA BOULOGNEactive

+30 more

People with significant control

1 people
NameRoleFromSource
FRANCISCO MANUEL CHAVESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100