DOSSIERS / I.S.A
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Company dossier

I.S.A

FRANCE · COMPANY · INCORPORATED 1980-08-21
KYBE ID: FR-319714424 · 319714424 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
I.S.A
fr_insee
319714424
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1980-08-21
fr_insee
83 AV POINTE ROUGE, 13008 MARSEILLE 8
fr_insee
22.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100