DOSSIERS / COMPAGNIE DE L'ISOLATION
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Company dossier

COMPAGNIE DE L'ISOLATION

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-441131182 · 441131182 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DE L'ISOLATION
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441131182
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dissolved
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Limited liability company (SARL)
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2002-03-06
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11 AV DES SABLONS, 91350 GRIGNY
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25.62B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDULWAHAB KANAWATIPrésident—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 (COMPTOIR 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
+6
Clustered address
Composite risk score21/100