DOSSIERS / ISA RESTAURATION
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Company dossier

ISA RESTAURATION

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750612863 · 750612863 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ISA RESTAURATION
fr_insee
750612863
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-04-13
fr_insee
2018-11-22
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215 RUE D'ALEMBERT, 38150 SALAISE-SUR-SANNE
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56.10A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FELIX PAUL ZAMMITPrésident—France registry
ERIC ZAMMITPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOM RESTAURATION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-06

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off