DOSSIERS / IZAAC
← SearchExport PDF
Company dossier

IZAAC

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537911364 · 537911364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IZAAC
fr_insee
537911364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-16
fr_insee
55 ALL DE LA FONTAINE, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€1,001
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DENTALYShared officer / director · 4 share thisCERGY COHENShared officer / director · 4 share thisDENTEVAShared officer / director · 4 share thisDENTEVAShared registered address · 5 share thisGABRIEL COHENShared registered address · 5 share thisCERGY COHENShared registered address · 5 share thisDENTALYShared registered address · 5 share thisELKA & COShared officer / director · 7 share thisCG PRODShared officer / director · 7 share thisSCI EMMYShared officer / director · 7 share thisSELARL DU DOCTEUR NATHAN TOUBOULShared officer / director · 7 share thisSA PHARMAShared officer / director · 7 share thisSCI BALAKShared officer / director · 7 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
EVA MIMRANDirecteur—France registry
ACHER COHENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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