DOSSIERS / ISEI
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Company dossier

ISEI

FRANCE · COMPANY · INCORPORATED 1993-07-13
KYBE ID: FR-391752235 · 391752235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISEI
fr_insee
391752235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-13
fr_insee
3 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE
fr_insee
47.41Z
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOKHAK TOUCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100