DOSSIERS / ISOL 2A
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Company dossier

ISOL 2A

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-490028958 · 490028958 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISOL 2A
fr_insee
490028958
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-03
fr_insee
68 RUE PASTEUR, 94400 VITRY-SUR-SEINE
fr_insee
43.29A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BINETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BINET (officer) matches PEP Alain Binet — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100