DOSSIERS / FINANCIERE ISIDORE DE PARTICIPATIONS
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Company dossier

FINANCIERE ISIDORE DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-794980995 · 794980995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE ISIDORE DE PARTICIPATIONS
fr_insee
794980995
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dissolved
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Civil company
fr_insee
2013-08-29
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450 ALL DU PRACTICE, VACQUEROLLES, 30900 NIMES
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERALDINE SOPHIE MARTINDirigeant—France registry
JEAN-PIERRE LUCIEN GILBERT MARTINDirigeant—France registry
MAGALIE SOPHIE MARTINDirigeant—France registry
NADINE GERMAINE MARIE BELAUBREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100