DOSSIERS / ISI FORMATION
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ISI FORMATION

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511467052 · 511467052 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
ISI FORMATION
fr_insee
511467052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-31
fr_insee
2022-04-12
fr_insee
9 BD MENDES FRANCE, 77600 BUSSY-SAINT-GEORGES
fr_insee
85.59A
fr_insee
€10,000
fr_insee

May be the same entity

1

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.

ISI FORMATIONfr_insee · 915239263 · active

Companies at this address

48 total
AGIR ENSEMBLEdissolvedALPHA CONSEIL ET GESTIONactiveASKG EUROPE AUTOMOBILESdissolvedATIXITactiveATJdissolvedBUSINESS INTELLIGENCE AND SOLUTIONSdissolvedCHRISTIAN THE DANGactiveCLEAN-CARdissolvedDS IMMOBILIERdissolvedEDEN CARdissolvedFIDUCIAIRE D'EXPERTISE COMPTABLE ET DE REVISIONdissolvedFLAVIEN MOUTIERactiveGROUPEMENT GEOMETRES ROSEAU ET MARMAGNEdissolvedHRPMactiveIMANE ABDELILLAHactiveISI AUTOdissolvedISI IMMOBILIER A7 MANAGEMENTdissolvedISI SCOUTdissolvedISI TRADEdissolvedJEAN-FRANCOIS CHRETIENactive

+28 more

People with significant control

1 people
NameRoleFromSource
TERRY MINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off