DOSSIERS / ISAPHI
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Company dossier

ISAPHI

FRANCE · COMPANY · INCORPORATED 1993-11-19
KYBE ID: FR-392966149 · 392966149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISAPHI
fr_insee
392966149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-19
fr_insee
31 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARARAdissolvedCHROME AVOCATSdissolvedClément RIOU-FONTAINEactiveGILBERT BAUDOTactiveGUYLAINE MICHONdissolvedGUY MICHONdissolvedHOLDING CHROMEactiveJACQUELINE PONTONNIERdissolvedKER GUIST'HAUdissolvedLAZEO MEDICAL NANTESactiveLOUIS FELIX JAUDactiveMARIE CHRISTINE MARINETTE GROUSSOLdissolvedMAXENCE CHIRONdissolvedMélanie Simone Maria BLANCHARDactive[ND]activePHILIPPE MARIE LE SUEURactiveSA OPTO ATLANTICdissolvedSCI DOMGUYLdissolvedSCI IMMOCHROMEactiveSCI STE ANNEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DUBAILPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100