DOSSIERS / ISI 8
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Company dossier

ISI 8

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-533291712 · 533291712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ISI 8
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533291712
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-12
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1 RUE DES MASSOUS, 31360 BEAUCHALOT
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35.11Z
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€50
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LE LAC DE TOMShared officer / director · 8 share thisGAPAROUShared officer / director · 8 share thisSOLIB 1Shared officer / director · 8 share thisLES PUECHShared officer / director · 8 share thisSOLIB 3Shared officer / director · 8 share thisISI 6Shared officer / director · 8 share thisSOLIB 2Shared 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
THIERRY DELERISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100