DOSSIERS / ISSY SAINT-GERMAIN
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Company dossier

ISSY SAINT-GERMAIN

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-534013628 · 534013628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ISSY SAINT-GERMAIN
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534013628
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dissolved
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Real-estate civil company (SCI)
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2011-08-05
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53 RUE DE LA MONTAGNE DE L'ESPEROU, 75015 PARIS
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00.00Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
NEW CONCEPTShared officer / director · 10 share thisENERGY BS CONSULTINGShared officer / director · 10 share thisMYCODShared officer / director · 10 share thisAM NET SERVICESShared officer / director · 10 share thisB.S. Invest UG (haftungsbeschränkt)Shared officer / director · 10 share thisSCI AKARABShared officer / director · 10 share thisSCI PARIS-ESPEROUShared officer / director · 10 share thisCofat Deutschland GmbHShared officer / director · 10 share thisABS VTCShared officer / director · 10 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

2 people
NameRoleFromSource
AHMED Ben SalahDirecteur—France registry
LENA PotDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100