DOSSIERS / JOHN ISAAC REPRESENTE FISCALEMENT
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JOHN ISAAC REPRESENTE FISCALEMENT

FRANCE · COMPANY · INCORPORATED 2010-08-01
KYBE ID: FR-523742799 · 523742799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHN ISAAC REPRESENTE FISCALEMENT
fr_insee
523742799
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2010-08-01
fr_insee
ZONE INDUSTRIELLE, 25870 DEVECEY
fr_insee
26.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILONEdissolvedACCUEIL MEUNIERESdissolvedAMIROdissolvedATRIAactiveAUGUSTE GAL GESTIONdissolvedBROCARD ROUX ET COMPAGNIEactiveCOMPAGNIE FONCIERE VERMEILLEdissolvedFINAGESTdissolvedGROUPE INNOTECH EUROPEdissolvedIMMOBILIERE DES ROSESdissolvedIMMOBILIERE DES VALLEESdissolvedINICEA FONCIERE 1dissolvedINICEA IMMO AUXERREdissolvedINICEA IMMO BORDEAUXdissolvedINICEA IMMO EPINALdissolvedINICEA IMMO HOLDINGdissolvedINICEA IMMO SAINT-AVOLDdissolvedINICEA IMMO SAINT-BRIEUCdissolvedKORIAN BRUNEdissolvedKORIAN JARDINS D'HUGOactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100