DOSSIERS / ISI SCOUT
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ISI SCOUT

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524895455 · 524895455 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ISI SCOUT
fr_insee
524895455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-13
fr_insee
9 BD MENDES FRANCE, 77600 BUSSY-SAINT-GEORGES
fr_insee
96.09Z
fr_insee
€20,000
fr_insee

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 FORMATIONdissolvedISI IMMOBILIER A7 MANAGEMENTdissolvedISI TRADEdissolvedJEAN-FRANCOIS CHRETIENactive

+28 more

Connections

6 links
Shared operator — likely the same administrator
DL CONSEILShared officer / director · 7 share thisDL HOLDING INVESTShared officer / director · 7 share thisSCI PABLO PICASSOShared officer / director · 7 share thisBULGOGIShared officer / director · 7 share thisGEO-NOVAShared officer / director · 7 share thisLODIMOShared officer / director · 7 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
DAVID LOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100