DOSSIERS / ISA DOM
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Company dossier

ISA DOM

FRANCE · COMPANY · INCORPORATED 2008-01-25
KYBE ID: FR-502222730 · 502222730 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISA DOM
fr_insee
502222730
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-25
fr_insee
105 RTE DE CANTA GALET, 06200 NICE
fr_insee
96.09Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACTUAL BAT FREJUSdissolvedADRIAN BUSEactiveAIRPORTactiveALIN MOACAactiveALTHERAX MUSICdissolvedARISTICA PENTOIUactiveARTMAUX.COMdissolvedBEST 1001activeBEST 1002dissolvedBEST 1003dissolvedBEST 1004dissolvedBEST 1005dissolvedBEST 1006dissolvedBEST 1007dissolvedBEST 1008dissolvedBEST 1009dissolvedBEST 1010dissolvedBEST 40061 FREJUSdissolvedBEST ILE DE FRANCEactiveBEST INTERIMdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SAMUEL JEAN-MARIE ROGER TUALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100