DOSSIERS / ISE GROUPE
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Company dossier

ISE GROUPE

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-453979593 · 453979593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISE GROUPE
fr_insee
453979593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-15
fr_insee
43 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
€3,000
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.

AAE FLEURSdissolvedAGCE SECRETARIAT & COMPTABILITE PERSON.dissolvedAJL INVESTdissolvedANNE-FRANCE BARREIRAactiveARIE-LEIB PEVZNERactiveARKESTactiveARPEGEactiveAY6dissolvedB.D.S. CONSEILSdissolvedBELLAdissolvedCAROLE BALOUKAdissolvedCPFS FAURIEactiveEUN-YOUNG LEEactiveEvelyne VIGNARDactiveFRANCOIS VUILLEMINactiveGENEVIEVE EUGENIE BENHAMOUdissolvedIONE APARECIDA LUCASdissolvedISLAND KEYSdissolvedJCLM SARLactiveJ.E.R.S.dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PATRICIA-ANN HARRISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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