DOSSIERS / HOLDING FINANCIERE FAMILIALE ISIDORE
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HOLDING FINANCIERE FAMILIALE ISIDORE

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504781006 · 504781006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HOLDING FINANCIERE FAMILIALE ISIDORE
fr_insee
504781006
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-17
fr_insee
LE ROC DES AIRES, 17260 GEMOZAC
fr_insee
64.20Z
fr_insee
€10,700,480
fr_insee

Connections

6 links
Shared operator — likely the same administrator
HOLDING FAMILIALE ISIDOREShared registered address · 6 share thisETABLISSEMENTS ISIDOREShared registered address · 6 share thisSCI DES GRANDS CHAMPSShared registered address · 6 share thisSEJIMShared registered address · 6 share thisRAISONNANCEShared registered address · 6 share thisSEJIMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNIE MARIE ISIDOREDirecteur—France registry
DOMINIQUE ISIDOREDirecteur—France registry
STEPHANIE GAZEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100