DOSSIERS / I.S.
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Company dossier

I.S.

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: 969500PEMSCOS9CZWL70 · 480675941 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
I.S.
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480675941
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dissolved
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Professional simplified company (SELAS)
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2004-12-22
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9 AV MAC-MAHON, 75017 PARIS
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86.22C
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10
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SPFPL DES DOCTEURS CLOUGH ET SARFATIShared officer / director · 5 share thisLOMAJIS-PIANOTOLLIShared officer / director · 5 share thisFUR LOVEShared officer / director · 5 share thisKBC PARTICIPATIONSShared officer / director · 5 share thisMOUSQUEBASEShared officer / director · 10 share thisSCI DU 28 RUE SAINT DENIS PREMIER ETG COLOMBESShared officer / director · 10 share thisSCI 67 69 RUE DU COMMANDANT BERGEShared officer / director · 10 share thisIDM SAINT DENISShared officer / director · 10 share thisINSTITUT DU SEINShared officer / director · 10 share thisSCI I.S.Shared officer / director · 10 share thisSCI MSShared officer / director · 10 share thisIS PARTICIPATIONSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE SARFATIDirecteur général délégué—France registry
KRISHNA CLOUGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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