DOSSIERS / ISEL
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Company dossier

ISEL

FRANCE · COMPANY · INCORPORATED 1986-12-15
KYBE ID: FR-339499220 · 339499220 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISEL
fr_insee
339499220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-15
fr_insee
2024-06-14
fr_insee
CENTRE COMMERCIAL BEAULIEU, 44000 NANTES
fr_insee
56.10A
fr_insee
€38,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN GOURDAINactiveANNE MARIE NOELLE ROMAINdissolvedANNICK MAINGUYdissolvedB.C. BOHIN CARIOUdissolvedCHANTAL GICQUELdissolvedGERARD YVES RAYMOND HENAULTdissolvedLYDIA PIERRETTE GLARDONdissolvedMARC VINCENT MENGERdissolvedMARIE-NOELLE DENMATdissolvedMEUBLES LEFROIDdissolvedMICHELLE BOISRIVAUDdissolvedMICHEL PERIDYdissolvedMONIQUE TESSONdissolvedMUTUELLE CASINOdissolved[ND]dissolvedPIERRE MARTINdissolvedROBERT BOUDYdissolvedSEGUINEAU LEBASdissolvedSNC DEVINEAU-PEROCHONactiveSOILINEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PASCAL JEAN BOTTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-29

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off