DOSSIERS / ISSE & CIE
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ISSE & CIE

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452385222 · 452385222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISSE & CIE
fr_insee
452385222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-09
fr_insee
11 RUE SAINT-AUGUSTIN, 75002 PARIS
fr_insee
56.10C
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABIMODE FRANCEdissolvedAETIALdissolvedAGESILAS NRdissolvedALBERT RINZLERdissolvedALICE NGdissolvedANTEUS FINANCEactiveASSOCIATION FRANCAISE DES AMATEURS DE SAKEactiveCARDINALES SECURITYdissolvedCASSIOPEE DEVELOPPEMENT DURABLEdissolvedCOMPAGNIE INDUSTRIELLE DE VALCOURTdissolvedDE SAINT PERAN JEAN ROUSSELOTdissolvedDUCdissolvedDUMPLINGMENactiveELISABETH MICHEL ESPIEUXactiveELISE ESSUIEDdissolvedELVIRE DE MAINTENANT FINE ARTSdissolvedETUDE S. RUBAULTdissolvedEUROPEENNE D'EXPERTISE BOURSE ILEDEFRANCdissolvedFABIENNE RANDAXHEactiveFONDS DE DOTATION NICOLAS SCHOFFERactive

+37 more

People with significant control

1 people
NameRoleFromSource
SUMIKO NakazawaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100