DOSSIERS / FORT D'ISSY 1
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Company dossier

FORT D'ISSY 1

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-524895935 · 524895935 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FORT D'ISSY 1
fr_insee
524895935
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-15
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54 RUE RASPAIL, 92300 LEVALLOIS-PERRET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD STANISLAS MARIE MENISSIERDirecteur—France registry
BERNARD MARIE MENISSIERDirigeant—France registry
NICOLAS ROGER BASILE MARIE MENISSIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORT D'ISSY 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100