DOSSIERS / ISA
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Company dossier

ISA

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-481033975 · 481033975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISA
fr_insee
481033975
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-23
fr_insee
28 RUE DES FOSSES SAINT-BERNARD, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE NICOLAIdissolvedALMA SONORAactiveBPM AIRLINESactiveCAFE AGENCE WEBdissolvedCLUB UNIVERSIT INTERNATIONALactiveEIDER TERZI DE MORAESdissolvedELISABETH FRANCOISE JACQUETdissolvedERNEST ROUQUIEdissolvedFRANCOISE MATHIEUdissolvedFRANCOIS JULLIENactiveGEPETTO ET VELOSdissolvedIFPIRM INSTITUT DE FORMATION PREVENTION ET INFORMATION ROGER MUCCHIELLIactiveJEAN HUBERT MARTINdissolvedJORDAN LUCIEN LAZAROdissolvedJOSEPH PESMEactiveLA COCINA DE FIORELLAdissolvedLalie CailholactiveL'ART AU LARGEdissolvedLAURE MARTINactiveMARCELLE HERIOUactive

+20 more

People with significant control

4 people
NameRoleFromSource
ADAM FakhetDirigeant—France registry
INES FakhetDirigeant—France registry
MOHSEN FakhetDirigeant—France registry
ANNEMARIE LaarhuisPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100