KYBE — See who's really behind any company

Company dossier

ISAGAIE

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-495060774 · 495060774 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameISAGAIE

fr_insee

Registration495060774

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-03-01

fr_insee

Registered address177 BD DE L'YSER, 76000 ROUEN

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

2J IMMOactive 3B-CONSTRUCTIONSdissolved ABAX NORMANDIE GARDIENNAGEdissolved ABDELMALEK OUALIactive ACCESSTRIAL.CAREactive ACL EQUIPEMENTS SPORTS LOISIRSactive ACUITICdissolved ACUITIC LEASEdissolved A.F.INVESTISSEMENTSdissolved AGENCE DE SURVEILLANCE PROTECTION ASSISTANCE FRANCEdissolved AGENCE ROUENNAISE EDITIONS ET PUBLICITESactive AGENCYdissolved AGRO SELECTactive AJIENDEdissolved ALAIN JEAN YVES KERVRANdissolved ALEMdissolved ALEXIS JEAN GERARD FEYTISactive ALGEBRAXactive ANDI CLIMdissolved ANDRE RENE ROLLINIdissolved

+246 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-20

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2015-01-20Jugement d'ouverture de liquidation judiciaire

2015-07-21Jugement de clôture pour insuffisance d'actif