DOSSIERS / ISY
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Company dossier

ISY

FRANCE · COMPANY · INCORPORATED 1988-05-31
KYBE ID: FR-344957238 · 344957238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISY
fr_insee
344957238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-31
fr_insee
9 PAS CARDINET, 75017 PARIS 17
fr_insee
64.11
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CIRCHIRILLOdissolvedACTION CREATION BUSINESS ETCactiveADAM GORNICKIdissolvedADAXactiveAFCOGIFactiveAGENCE CREATION COMMUNICATION TELEMATIQUdissolvedAGENCE EUROP COMMERCE DISTRIBUTIONdissolvedALEXdissolvedALUMINATIONactiveAMERICAN DREAMactiveANDREE JANINE MICHELE LELIEVREdissolvedANDRE ROBERT KONDRATOWICZdissolvedANNE-MARIE AMIOTdissolvedAPPLICATION METALLERIE ALUMINIUMactiveARC EN CIEL DECORdissolvedARL TRADINGdissolvedARMATURES BATIMENT TRAVAUX PUBLICSactiveARNIE FOR ABORIGINAL AUSTRALIAactiveART DECOR SARLdissolvedASSISTANCE TECHNIQUE INGENIERIE EXPERTISdissolved

+242 more

People with significant control

1 people
NameRoleFromSource
MOSTAFA IMANI SHOREHOELPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100