DOSSIERS / ISAPHIE
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Company dossier

ISAPHIE

FRANCE · COMPANY · INCORPORATED 1991-01-29
KYBE ID: FR-380710343 · 380710343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISAPHIE
fr_insee
380710343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-29
fr_insee
12 RUE DE LA COSSONNERIE, 75001 PARIS
fr_insee
68.20B
fr_insee
€436,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALISON JAMESactiveCHANTAL DE LA COSTE MESSELIEREactiveCHANTAL DE LA COSTE MESSELIEREdissolvedCLEMENT BORIS PAUL HENINactiveJEAN-BAPTISTE HARDYdissolvedJean-jacques OrthactiveKIFKIF PARISdissolvedKUDAKUDEactiveLAETITIA FAURELactiveLOUIS PAUL BONNOTactive[ND]active[ND]activeOUVREZ L OEILactivePB CHATELET 01dissolvedPIMENTOdissolvedSABINA KUENZLERactiveSERVICES RELAIS ANIMATION CULTURELLEactiveSOPHIE MARIE MATHILDE QUENNELLEactiveST TRAVEL REPSdissolvedSYTUdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DUPONT EPOUSE POGGI NICOLE ELISE JOSIANEPrésident—France registry
JOSE-PAUL POGGIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100