DOSSIERS / ISA
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Company dossier

ISA

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792858136 · 792858136 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISA
fr_insee
792858136
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-05-03
fr_insee
5 RUE AGENA, 44470 CARQUEFOU
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1.DSAdissolvedA.H.M.dissolvedATLANTIC DIFFUSION CONFORT CONSEILactiveB.E. LANDREAUdissolvedBOCQUEL CM DISTRIBUTIONdissolvedCHEZ ALEXactiveCOGEH ATLANTIQUEdissolvedE.R. DECOdissolvedFRANCOISE LOUISE JANINE JAGUdissolvedFUTURE PLASTREXdissolvedH 51activeHABIBA TAOUFIKdissolvedI.S.A. INSTALLATION SERVICE ATLANTIQUEdissolvedLES JARDINS DE FESdissolvedLINGETEX EUROPE DISTRIBUTIONdissolvedMARCEL ROSSIdissolvedMOUSTAPHA BACHIR KAABERdissolvedMURIELLE GAETANE HERBETdissolved[ND]dissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
THIERRY PAPINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100