DOSSIERS / ISOL CALOR PRO
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ISOL CALOR PRO

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793651852 · 793651852 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISOL CALOR PRO
fr_insee
793651852
fr_insee
active
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Limited liability company (SARL)
fr_insee
2013-06-14
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4 RUE RENE RAZEL, 91400 SACLAY
fr_insee
43.99D
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMENAGEMENT BALCON SUDdissolvedANOV COURTAGEdissolvedARTHESYSactiveASS FRANC CENTRE ESSAI RESEAUX LOC INDUSdissolvedASS LOTISSEMENT DU DOMAINE DE SACLAY RIEactiveDATASEC ELECTRONICdissolvedDYWdissolvedEKILOGdissolvedGENSOFTdissolvedGERGOLFdissolvedINSTITUT IBSENactiveINTERCELL EUROPE SAdissolvedJDFEdissolvedJEAN YVES COLLECTIONdissolvedKAPSIKUMdissolvedKAPSIKUMdissolvedLATIKVAactiveLAUNAY INVESTISSEMENTSdissolvedLOTISSEM ARTISANAL COMMERC FAREMOUTIERSdissolvedPUREVER FRANCEactive

+12 more

People with significant control

1 people
NameRoleFromSource
David COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

David COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100