DOSSIERS / ISHOTEL
← SearchExport PDF
Company dossier

ISHOTEL

FRANCE · COMPANY · INCORPORATED 1992-06-10
KYBE ID: FR-387710494 · 387710494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISHOTEL
fr_insee
387710494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-10
fr_insee
ILE CAVALLO, 20169 BONIFACIO
fr_insee
55.10Z
fr_insee
1
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS SYNDIC LIBRE ILE CAVALLOactiveCAVALLO LUXURY REALTYdissolvedCAVALLO PORTdissolvedCAVALLO REPUBLIC CLUBactiveCOPRO VILLAGE DES PECHEURSactiveFLEURdissolvedGIOVANNI DELPORTOdissolvedIMMOCAVALLOdissolvedIRENE CAVALLIdissolvedL'ARCHIPELdissolvedOFFICE DE PROMOTION DE CAVALLOdissolvedREGIS GRAND FRANCEdissolvedSCI ADILAdissolvedSCI ALLIVdissolvedSCI APHRODITEdissolvedSCI BABIOLEdissolvedSCI BODVISTAdissolvedS.C.I. CECILEdissolvedSCI CENTAURUSdissolvedSCI CLEVERSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPINA CAPPAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100