DOSSIERS / ISI CAVE
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Company dossier

ISI CAVE

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-791207012 · 791207012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISI CAVE
fr_insee
791207012
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-04-25
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26 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
46.34Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AID BCPactiveASSOCIATION DU CENTRE DENTAIRE 4 SEPTEMBRE DENTALPLANactiveAUDE NOEMIE WEILL RAYNALactiveAWA N'DEYE YAFFAactiveDAVID MATHIAS MARIE COUSINdissolvedDOMINIQUE FLORENCE LANSALOTactiveDOMINIQUE HENRI ROBERT HATRYdissolvedD.P. CONSEILactiveFLORENCE DECKdissolvedFLORENCE DECK AVOCATdissolvedFOURRURES CLAUDEdissolvedFREDERIQUE LAINEdissolvedJOSEPH PESCIdissolvedLA FUSEE LIVEactiveLA GRISEdissolvedMAGE AVOCATSactiveMAX JEAN-LUC BENOIT JAEGERdissolvedMERIMEE AVOCATSactiveMOREL D'ARLEUX AVOCATdissolvedMSE AVOCATSactive

+30 more

People with significant control

1 people
NameRoleFromSource
GUISHENG LiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100