DOSSIERS / ISEE
← SearchExport PDF
Company dossier

ISEE

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-478191406 · 478191406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISEE
fr_insee
478191406
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-08-09
fr_insee
12 RUE CLAIRAUT, 75017 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABT IMMOactiveAGATEdissolvedALEXIA SAMPIERIactiveALICE ANTOINE AVOCATactiveALMACOMdissolvedAMPLITY HEALTHactiveANAMAYCLAdissolvedANNE-GAELLE PIA DI NATALEactiveANSER IMMOBILIERdissolvedARMEN KARAPETYANdissolvedASSOCIATION LES TAPHOFILLESactiveATELIER 146dissolvedAT STAFFINGdissolvedAUBART ET ASSOCIESdissolvedAUGUSTIN BERNARD MARIE DE GUIBERTactiveAVOCAT-GIRAUDdissolvedBOX IN PARISdissolvedCABINET MONTAZEAUDdissolvedCAROLE MAUCCIactiveCCZ IMMOdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE MassePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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