DOSSIERS / CHOISY ISOLATION
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Company dossier

CHOISY ISOLATION

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538833773 · 538833773 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHOISY ISOLATION
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538833773
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-29
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1 RUE DU MARECHAL FOCH, 94310 ORLY
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43.29A
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALAH GASMIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100