DOSSIERS / ISLY
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Company dossier

ISLY

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-749895272 · 749895272 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISLY
fr_insee
749895272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-19
fr_insee
2 PL ALEXANDRE FARNESE, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 CAEN MEMORIALactive1TRANETdissolved245 AUTOactive2 COMactive2FC TRANSdissolved2JB CONSEILSdissolvedAB AGRICOLEactiveABDERRAHIM BOULOUZdissolvedABDERRAHMAN BOULABYAdissolvedAB INVESTactiveADAVENdissolvedAFD84dissolvedAGBATdissolvedAGP SECURITEdissolvedAGRIBIO PRESTAdissolvedAGRO SERVICESactiveAHMED GZNAYactiveAIR ECO.CONTROLBBCdissolvedALEXANDRE NERI PERE ET FILSdissolvedALISTactive

+343 more

People with significant control

2 people
NameRoleFromSource
DANIEL CASSEDirecteur—France registry
ABDELJEBBAR SAHMOUDA LOULIDAMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100