DOSSIERS / ISL FRANCE
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Company dossier

ISL FRANCE

FRANCE · COMPANY · INCORPORATED 2011-01-05
KYBE ID: FR-529271504 · 529271504 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISL FRANCE
fr_insee
529271504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-05
fr_insee
9 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
43.99A
fr_insee
50
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2MS CONSEILdissolvedADL TRANSPORTdissolvedALTEVEAactiveARTOPdissolvedBM VISIONactiveCAROLINE SYLVIANE CARAVATIdissolvedDELI FORMAactiveDIAG 4 INGENIERIEactiveDIGITAL WORLD SERVICESdissolvedDIGITECH&CONSEILSactiveEM-ISO FRANCEdissolvedEXPERT COMPTABLE CONSEILSdissolvedGIE LTC DE GENNEVILLIERSdissolvedHEXAGARDEactiveINTERNATIONAL FREIGHT GROUPactiveKLMATactiveKOVACactiveLA TABLE DE CANA PARIS NORD-OUESTactiveL AUBRAC ET L OISEAUactiveLEBLEUactive

+39 more

People with significant control

2 people
NameRoleFromSource
GOKHAN AKTASPrésident—France registry
YAKUB POLATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100