DOSSIERS / LA SOURCE D' ISA
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LA SOURCE D' ISA

FRANCE · COMPANY · INCORPORATED 2005-09-02
KYBE ID: FR-483554028 · 483554028 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SOURCE D' ISA
fr_insee
483554028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-02
fr_insee
31 BD SUCHET, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOLALI NOUR KAMIdissolvedADRIEN GOUASQUET GOUASQUETdissolvedB.B.S.dissolvedDOCTEUR ANDRE PHILIPPE DAVODYdissolvedINGRID HELDactiveJBESactiveJBES 2dissolvedJULIANE TEMANdissolvedLABAT PROPERTY ASSETdissolvedLISETTE MECHALYdissolvedMARIE BOGATAJdissolvedMED FISCHINGactive[ND]dissolved[ND]dissolvedODETTE MARCELLE LANTBEAUMEactivePABLO ALVAREZ FERNANDEZdissolvedPAUL GAUDEMETdissolvedPETRA CAPITAL PARTNERSdissolvedR.B & COactiveSARL YOUR WORLD EDUCATION LABactive

+7 more

People with significant control

2 people
NameRoleFromSource
LISETTE MECHALYDirecteur—France registry
GILBERT BENAROCHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100