DOSSIERS / ISO SYSTEM SARL
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Company dossier

ISO SYSTEM SARL

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523930790 · 523930790 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ISO SYSTEM SARL
fr_insee
523930790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-23
fr_insee
1 B AV DE L ESPERANCE, 90000 BELFORT
fr_insee
43.31Z
fr_insee

Companies at this address

86 total

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

ADS DIFFUSION SARLdissolvedAHMET BALLIdissolvedAK STYLE SARLdissolvedALSACE ENROBES SARLdissolvedAMOS CONCEPT SARLdissolvedARLINDAactiveART CREPIS SARLdissolvedARTUKdissolvedASIANA CONTAINER INTERNATIONALactiveAVENTI SARLdissolvedAYIK SARLdissolvedBAK ET FILS SARLdissolvedBATI CARRELAGES SARLdissolvedBATI CHAPE SARLdissolvedBATI CHARPENTES SARLdissolvedBATI CONCEPT EURLdissolvedBATI DESIGN EURLdissolvedBATI EST 67activeBATI HINCdissolvedBATI RENOV EURLdissolved

+66 more

Connections

7 links
Shared operator — likely the same administrator
C & C INVESTShared officer / director · 8 share thisISOSYSTEM SUDShared officer / director · 8 share thisISOSYSTEMShared officer / director · 8 share thisISOSYSTEM PEINTUREShared officer / director · 8 share thisEM68Shared officer / director · 8 share thisISOSYSTEM ILE DE FRANCEShared officer / director · 8 share thisSCI CAGLARShared officer / director · 8 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

1 people
NameRoleFromSource
MUSAP CAGLARAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISOSYSTEM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100