DOSSIERS / ISA
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Company dossier

ISA

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478845076 · 478845076 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ISA
fr_insee
478845076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-29
fr_insee
30 RUE FRANCOIS BONVIN, 75015 PARIS
fr_insee
68.20B
fr_insee
€569,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCESVISUELactiveANSATAactiveAP DATAactiveASSOCIATION SYNTHESEactiveAYMEN SMITIdissolvedBENJAMIN HONORE BUU-HOIdissolvedDFFO HOLDINGactiveFONDS DE DOTATION POUR LA PROMOTION DE L'ACTION CULTURELLE ET HUMANITAIRE EN SYRIE,EN IRAK ET EN AFGHANISTANactiveGE-ROOMactiveGLEB STOREdissolvedHAINING HAINING WANGactiveHUGO LOUARNdissolvedINDIVISION LEPORTIER ET FORESTIERactiveKyungah KWONactiveLola RondeauactiveMONICA DANTOU MANZURdissolved[ND]active[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

6 people
NameRoleFromSource
SYLVIE BEZANCONDirecteur—France registry
LOUIS PERDRIELDirigeant—France registry
OLIVIER PERDRIELDirigeant—France registry
PAULINE PERDRIELDirigeant—France registry
TESSA PERDRIELDirigeant—France registry
FRANCOISE ROUGEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100