DOSSIERS / ISBA
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Company dossier

ISBA

FRANCE · COMPANY · INCORPORATED 1993-06-08
KYBE ID: FR-391425451 · 391425451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ISBA
fr_insee
391425451
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-06-08
fr_insee
2018-10-25
fr_insee
, 43150 LES ESTABLES
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDRE AUGUSTE EYRAUDdissolvedANDRE AUGUSTE ROCHEdissolvedANDRE REGIS LEYDIERdissolvedASSOCIATION RAID BLANC 88activeAUGUSTE PIERRE ARSACdissolvedBERNARD BONNEFOYactiveCAISSE DES ECOLES DE LES ESTABLESactiveCALIXTE VICTORIN GER MARIONactiveCHRISTINE GINEYSdissolvedCLUB MOTO NEIGE DU MEZENCactiveCOLETTE MASSONdissolvedCOM DEPART HTE LOIRE VOLLEY BALLactiveCTRE COM ACTION SOCIALE DE LES ESTABLESdissolvedDENISE MARIE THERESE ROUXdissolvedDOMINIQUE EYRAUDactiveFRANCOIS GIRAUDdissolvedFRANCOIS JOSEPH CHAPELLEdissolvedGLISS MEZENCdissolvedHOTEL DE LA VERVEINEdissolvedINDIVISION LEYDIERactive

+40 more

People with significant control

2 people
NameRoleFromSource
BERNARD FREDERIC HENRI BOTTAAdministrateur—France registry
MARYLINE NICOLE FELICIE ISSAUTIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off