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Company dossier

ISIS

FRANCE · COMPANY · INCORPORATED 2001-08-24
KYBE ID: FR-422040915 · 422040915 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISIS
fr_insee
422040915
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-08-24
fr_insee
1200 AV DU DOCTEUR MAURICE DONAT, NATURA 3, 06250 MOUGINS
fr_insee
66.30Z
fr_insee
€3,859,705
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ART HOTELdissolvedBPIdissolvedHORUSactiveHOTELIERE ANDILLYactiveHOTELIERE CANNES FESTIVALactiveHOTELIERE CENTRAL GAREactiveHOTELIERE CORALYNESactiveHOTELIERE GALERIE TATRYactiveHOTELIERE GRAND AVIGNONactiveHOTELIERE GRAND PRADOactiveHOTELIERE GRENETTEactiveHOTELIERE LAMARTINEactiveHOTELIERE MASSILI APPARTactiveHOTELIERE MULHOUSE CENTREactiveHOTELIERE PARIS RENNEQUINactiveHOTELIERE PART DIEUactiveHOTELIERE SAINT ETIENNE CENTREactiveHOTELIERE TOULOUSEactiveIJ DENTALactiveIMMO HOTEL CONTRACTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC MULKOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement modifiant le plan de redressement
Dépôt de l'état des créances