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Company dossier

I.S.A.

FRANCE · COMPANY · INCORPORATED 2003-08-11
KYBE ID: FR-448856831 · 448856831 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameI.S.A.

fr_insee

Registration448856831

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-08-11

fr_insee

Dissolved2006-07-13

fr_insee

Registered addressRUE LAVOISIER, ZI STE AGATHE, 57190 FLORANGE

fr_insee

Industry50.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANALYSES CONCEPTactive DAIMANTEL FRANCEactive D.M.K RENOVATIONdissolved ECOSFERdissolved FLORIAN HAINYdissolved GENELAB EST FRANCEdissolved HOMEPLUS SERVICEdissolved ISOLOGIS DEPANN'active JEAN-CLAUDE PILUTTIdissolved KARBAT 57dissolved LA BANDE A LOLOactive MOBESTCOMdissolved MORRAD CHERFAOUIactive [ND]active [ND]active PHILIPPE BILLARDdissolved SO MENUISERIE AGENCEMENTactive SOVITEC FRANCEdissolved TAURUS SYSTEMESdissolved ZEKE MIDASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2006-07-13Dissolved / struck off