DOSSIERS / ISIS
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Company dossier

ISIS

FRANCE · COMPANY · INCORPORATED 1999-06-09
KYBE ID: FR-423174762 · 423174762 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ISIS
fr_insee
423174762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-09
fr_insee
65 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_insee
68.20B
fr_insee
€452,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN DUPONTactiveALAIN SACCONEdissolvedANTHONY FARMERdissolvedARENIdissolvedAUBERT GLOBAL ADVISORY - AGAactiveBAUMELLES INVESTISSEMENT EURLdissolvedDAJUALdissolvedDANIELE ENOCHactiveDAVID APIKIANactiveDENTACCESSactiveDONNE ROBERT DELLEactiveFINANCIERE ET FONCIERE JURAdissolvedFRANCOISE OLIVIERdissolvedFRANCOISE REY-COQUAISdissolvedFREDERIQUE LAUNAYdissolvedJEAN SERGE MATHIEU LANCENactiveJEROME AUZANNEAUactiveJURA CHATEAUactiveJURA CHAUSSONactiveJURA FACILITESdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
VALERIE BardetDirecteur—France registry
JEAN BardetDirigeant—France registry
SOPHIE BriselanceDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN Bardet (officer) matches PEP Jean Bardet — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Bardet (officer) matches PEP Jean Bardet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100