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Company dossier

ISAPAS

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-792670465 · 792670465 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameISAPAS

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Registration792670465

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-04-24

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Registered address1 AV JEAN MERMOZ, 78360 MONTESSON

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CELINE HOEFFLERactive DCTECdissolved DESIGN COULEUR D ORIGINEdissolved LA BONNE VOITUREdissolved LUDOVIC FAUREdissolved MATHIEU EDMOND RAYMOND FARINAdissolved NATHALIE ROSARIOactive [ND]active [ND]active [ND]active PAULETTE MARTINETdissolved RENAN JOAN BRAN MASSEdissolved SYLVAIN CALLEJONactive

People with significant control

1 people

Name	Role	From	Source
PASCAL BAILLY	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BAILLY (officer) matches PEP Pascal Bailly — Q66501274. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL BAILLY (officer) matches PEP Pascal Bailly — Q66500502. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100