DOSSIERS / ISIS 58
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Partnership dossier

ISIS 58

FRANCE · PARTNERSHIP · INCORPORATED 2004-12-07
KYBE ID: FR-479773400 · 479773400 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
ISIS 58
fr_insee
479773400
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-12-07
fr_insee
2023-07-21
fr_insee
10 RUE CAMBACERES, CHEZ PROFINA, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SNC TAMARIN LOCATION 2Shared officer / director · 4 share thisSAS PAIN D'AUJOURShared officer / director · 4 share thisSNC COLIBRI LOCATION 3Shared officer / director · 4 share thisLOLShared officer / director · 12 share thisCIE INDUSTRIELLE MATIERE VEGETALEShared officer / director · 12 share thisCOFINA 690Shared officer / director · 12 share thisCUERNAVACA 2Shared officer / director · 12 share thisCUERNAVACAShared officer / director · 12 share thisCOFINA 438Shared officer / director · 12 share thisROUCOU 64Shared officer / director · 12 share thisTHOR 75Shared officer / director · 12 share thisATRIA 21Shared officer / director · 12 share thisTHOR 76Shared officer / director · 12 share thisMIOGA 84Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CF GESTIONAdministrateur—France registry
FRANCOIS PERONNINDirigeant—France registry
JEAN-MARIE BRAUNDirigeant—France registry
KRYSALIDDirigeant—France registry
OLIVIER BARBAROUXDirigeant—France registry
PL INVESTDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off