KYBE — See who's really behind any company

Company dossier

ISACO

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504649906 · 504649906 · 2 sources

RISK SCORE22LOW RISK

Overview People Risk signals 4 Sources

Key facts

dissolved

Legal nameISACO

fr_insee

Registration504649906

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-06-10

fr_insee

Registered address92 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS

fr_insee

Industry68.20B

fr_insee

Employees1

fr_insee

Share capital€1,200

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ISACOfr_insee · 324756279 · active ISACOfr_insee · 420958936 · dissolved ISACOfr_insee · 448249896 · active ISACOfr_insee · 803434265 · dissolved ISACOfr_insee · 820147676 · dissolved

Companies at this address

24 total

2 C IMMOdissolved ALAINCOdissolved ANGIELONdissolved BENCOTAdissolved CENTRE DE SANTE HYGIEactive COHOdissolved CTFIdissolved FEUILLE DE MIELdissolved ISAC.NCOdissolved LOCABERdissolved MNS COdissolved PALECOdissolved PARIMOdissolved PEREFISdissolved PHILCOdissolved REBCHANCOdissolved SCI 7 RUE D'ORSELdissolved SCI BIJOUXdissolved SCI CYNTHIAdissolved SCI DES BOISdissolved

+4 more

People with significant control

6 people

Name	Role	From	Source
MURIEL BOUKRIS	Directeur	—	France registry
ISABELLE COHEN	Dirigeant	—	France registry
⚠ MICHAEL COHEN	Dirigeant	—	France registry
NATHALIE TOUBIANA	Dirigeant	—	France registry
SERGE COHEN	Dirigeant	—	France registry
⚠ STEVE COHEN	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL COHEN (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEVE COHEN (officer) matches PEP Steve Cohen — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100