DOSSIERS / ISOFRANCE ENERGIE
← SearchExport PDF
Company dossier

ISOFRANCE ENERGIE

FRANCE · COMPANY · INCORPORATED 2005-07-15
KYBE ID: FR-483350062 · 483350062 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISOFRANCE ENERGIE
fr_insee
483350062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-15
fr_insee
14 IMP CARNOT, 92240 MALAKOFF
fr_insee
43.22B
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABC MICROFINANCEdissolvedAbdul Sami SALAMactiveAlazar GebeyehuactiveANT BATdissolvedARTS CONCEPT SARLactiveBDAactiveBICHMOU VOYAGESactivebilal khan shinwaryactiveCAMELEONdissolvedCAMELEON3dissolvedCEOFFICE CONSEILdissolvedGAUJAL ET ASSOCIESdissolvedGCRA BATIMENTactiveJEAN CLEMENT PHILIPPE DELECROIXdissolvedJEAN MARC GALVAN & ASSOCIESactivekhairullah khairyactiveKhalid SafiactiveKOTENGUdissolvedLA BOUCHERIE DU MARCHE DE BAGNEUXactiveLA FRUITIERE COLMARactive

+35 more

People with significant control

2 people
NameRoleFromSource
DIDIER ARMAND PARIENTEPrésident—France registry
DIDIER PARIENTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100