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Company dossier

COMPTOIR DE L ISOLATION

FRANCE · COMPANY · INCORPORATED 1997-01-29
KYBE ID: FR-402045637 · 402045637 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMPTOIR DE L ISOLATION

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Registration402045637

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-01-29

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Registered address11 AV DES SABLONS, 91350 GRIGNY

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Industry77.39Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN GERARD MARTINdissolved ALL BATIMENTdissolved ANNIE BOKOSSOactive ASCdissolved B.A.Mdissolved BASSA PROPRETE MULTISERVICEactive B.B.-STRUCTURESdissolved BNZ BATdissolved BT CONSTRUCTIONactive CM INCENDIEdissolved COMPAGNIE DE L'ISOLATIONdissolved DATALICEdissolved DIGITAL WEBdissolved DOMCUREdissolved ECHAFAUTUBEdissolved EL HADJ DIAGANAdissolved ETIENNE KASONGO YAYA TSHINIAMAdissolved FATIHA KHAMASSIdissolved GHEORGHE IATESENactive IDEE TRANSPORTdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
ABDULWAHAB KANAWATI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DE L'ISOLATION · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100