DOSSIERS / ISO-EVOLUTION
← SearchExport PDF
Company dossier

ISO-EVOLUTION

FRANCE · COMPANY · INCORPORATED 2012-09-30
KYBE ID: FR-754021475 · 754021475 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISO-EVOLUTION
fr_insee
754021475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-30
fr_insee
15 ALL LA TAILLAT, 38570 TENCIN
fr_insee
43.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL ANDREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ANDRE (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100