DOSSIERS / ISF INVEST .II
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ISF INVEST .II

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512375635 · 512375635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ISF INVEST .II
fr_insee
512375635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-13
fr_insee
2022-11-24
fr_insee
20 RUE DE LA TREMOILLE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€223,788
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSET MANAGEMENT EUROPEAN COMPANY INVESTMENT CAPITALdissolvedAVIMAGE PROdissolvedCIE EUROPEENNE INVESTISSEMENTS PLACEMENTdissolvedDISTRIBUTION GROUPE LAROCHEactiveGCGJdissolvedGEPAMAdissolvedGPM@FAMILYdissolvedGPM@PROdissolvedGROUPE AXETISactiveINDI ABTAN BOTBOL AMARdissolvedINSTITUT ELYSEE MONTAIGNEdissolvedOCEANE COMMUNICATIONSdissolvedPROMOT IMMO STE AGATHE PRIMAdissolvedSARL MAYAN FERTactiveSCM ABKPdissolvedSOCIETE MARITIME HELOVALdissolvedSOC IMMOB DE L ARCHEVECHEdissolvedSOLS ET VALEURSdissolved

People with significant control

2 people
NameRoleFromSource
ISF INVESTAdministrateur—France registry
GILLES De Lasteyrie Du SaillantPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISF INVEST · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off