DOSSIERS / ISIS
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Company dossier

ISIS

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523333995 · 523333995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISIS
fr_insee
523333995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-22
fr_insee
12 AV EISENHOWER, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN MARGUERONactiveANGIO 84dissolvedATELIER D'ARCHITECTURE AVINAINdissolvedBORDAT MARGUERON MARTINET HABAY DOBLER MEDECINS OPHTALMOLOGISTESdissolvedBRUNO BORDATactiveCATHERINE BONNAUDdissolvedCHAMOISdissolvedCHRISTOPHE VILANAactiveETABLISSEMENTS JACQUES VERNETdissolvedFABRICE SROGOSZactiveFERREIRA - DOMINGUESactiveGANAY PARTICIPATIONSdissolvedGAUDYdissolvedGEORGINA FERREIRA SOARESactiveGERANCE TERRE ET PIERREdissolvedISNARD PATRIMOINEdissolvedJEAN PHILIPPE GAUDYactiveJEAN RENE ROGER ISNARDactiveKARINE GABERTactiveLEXRONactive

+15 more

People with significant control

4 people
NameRoleFromSource
ALAIN MARGUERONDirecteur—France registry
BRUNO BORDATMembre du directoire—France registry
NADEGE MARTINETMembre du directoire—France registry
THOMAS HABAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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