DOSSIERS / ISCAP
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Company dossier

ISCAP

FRANCE · COMPANY · INCORPORATED 2007-09-01
KYBE ID: FR-500353867 · 500353867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISCAP
fr_insee
500353867
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-01
fr_insee
101 AV DU GENERAL LECLERC, 75014 PARIS 14
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

593 total

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

2F ECHAFFAUDAGEdissolved3ALPHA IMMOBILIERdissolved7MdissolvedAASEdissolvedABECCOdissolvedABJ LEASEactiveACCESS AMENAGEMENTS ANNEXES ARCHITECTUREdissolvedACCOMPAGNEMENT EN DEVELOPPEMENT D ENTRactiveACE DIGITALSdissolvedACSANEdissolvedA.C.S. CONCEPTactiveACTIONdissolvedACTION MEDIAdissolvedACTION METALdissolvedACTIV ECHECSactiveADAGE IMMOdissolvedA D BAILLY DEMENAGEMENTS SERVICESdissolvedA DEMENAGEMENTS SERVICES SNUTdissolvedADLINKdissolvedADMA SERVICESdissolved

+573 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 593 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100