DOSSIERS / ISIANICE
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Company dossier

ISIANICE

FRANCE · COMPANY · INCORPORATED 1988-04-18
KYBE ID: FR-344519327 · 344519327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISIANICE
fr_insee
344519327
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-04-18
fr_insee
16 RUE CAIS DE PIERLAS, C/O NICE CONTACTS, 06300 NICE
fr_insee
68.20B
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.D.I. AGENCEMENT DECORATION D'INTERIEURdissolvedAEP CONSTRUCTION LES BATISSEURSdissolvedALVACdissolvedB.B.CdissolvedCAIS CONSEILSdissolvedCONSTRUCTION RENOVATION PISCINESdissolvedEDILSANREMO FRANCEdissolvedEMEDEXdissolvedEMP.INVESTISSEMENTdissolvedEPICATdissolvedFOKUDOSdissolvedGIRL BY GIRLactiveGOLDEN CORP PRODUCTIONdissolvedILDAMAVARdissolvedIN CORPORATE SOLUTIONSdissolvedINTERMEDITactiveJEAN PATRICE ABOUQUIRdissolvedJL BATIMENTdissolvedKLINGdissolvedLA DOUCEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
BERNARD MICHEL YVES FARINADirigeant—France registry
BERNARD FARINAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100