DOSSIERS / LES MAISONS D'ISSY
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Company dossier

LES MAISONS D'ISSY

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494730914 · 494730914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MAISONS D'ISSY
fr_insee
494730914
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-03-08
fr_insee
36 RUE RAYMOND MARCHERON, 92170 VANVES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN HECKELdissolvedANDRE FRANCOIS ET PAUL INGRIDdissolvedARTEFACT PROMOTIONdissolvedBARRIERE LEMAITREactiveBLANC FLEURYactiveBOULOGNE ABONDANCESactiveBRENORdissolvedCENTRALE-GESTIONdissolvedCLERGEOT DOMINIQUEdissolvedDE CHANGY / PUAUXactiveDUPUIS-BARBOTTEactiveFAUVES BAGHEERAdissolvedGFMactiveHOLDINVALdissolvedHOLDISSYS SASdissolvedINDIVISION ARSEGUETdissolvedINDIVISION GROFF-ISHAKactiveJESSON FANICAactiveKER HOLDINGdissolvedLA CROIX DU VALdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
L & A INVESTISSEMENTDirigeant—France registry
LES ZURBAINESDirigeant—France registry
FRANCK LEBOZECPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100