DOSSIERS / ISO DEUX MILLE CINQ
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Company dossier

ISO DEUX MILLE CINQ

FRANCE · COMPANY · INCORPORATED 1982-01-29
KYBE ID: FR-323494724 · 323494724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ISO DEUX MILLE CINQ
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323494724
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dissolved
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Limited liability company (SARL)
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1982-01-29
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1900-01-01
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ZONE INDUSTR DES BETHUNES, 95310 SAINT OUEN L'AUMONE
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55.70
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLEMENT GILLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT GILLES (officer) matches PEP Gilles Clement — Q66500667. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off