DOSSIERS / ISI 10
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Company dossier

ISI 10

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-534144258 · 534144258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISI 10
fr_insee
534144258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-18
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1 RUE DES MASSOUS, 31360 BEAUCHALOT
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35.11Z
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€80,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY PATRICK FRANCIS DELERISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISI 11 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100