DOSSIERS / IZASTEMAPHY
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Company dossier

IZASTEMAPHY

FRANCE · COMPANY · INCORPORATED 2001-03-19
KYBE ID: FR-435018353 · 435018353 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IZASTEMAPHY
fr_insee
435018353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-19
fr_insee
11 BD PABLO PICASSO, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGATHA GABRIELA MORAES DA SILVAactiveAMINEdissolvedANDRE LADIOLAS DRABIKdissolvedARNAUD BOUCHAUDactiveBEATRICE RENEE BOURGUIGNONdissolvedBERNARD ROBERT LOPEZdissolvedBMC CONSEILdissolvedBNA CONSULTINGdissolvedBYRON DAVID SISA QUITIOdissolvedCATHERINE MARIE TOBELEMdissolvedCHEZ GROSdissolvedDENIS MARIE MALAPERTdissolvedFIONA MATHEAUactiveFRANCOIS SEPTIERactiveHUAN ZHOUactiveINDUSTRIES AIR CHARTERdissolvedISABELLE AURORE ELISE VINCENTdissolvedISD ASSAINISSEMENTdissolvedJEAN LUC EVARDdissolvedJosé LOUIS Riveroactive

+33 more

People with significant control

2 people
NameRoleFromSource
ISABELLE VINCENTDirecteur—France registry
STEPHANIE HUARDDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100