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Company dossier

ISAPHI ROYAN

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-797828530 · 797828530 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameISAPHI ROYAN

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Registration797828530

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-10

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Registered address29 RUE DU DUC, 17000 LA ROCHELLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHURCHILLdissolved ETABLISSEMENTS LIBAUDactive ISAPHIdissolved LA LIBAUDIEREdissolved LIBAUDactive LIBAUD ENERGYactive LIBAUD LA ROCHELLEdissolved LIBAUD MAINEdissolved LIBAUD OCCITANIEdissolved PHISAdissolved ROOSEVELTdissolved SCI ARTIGUESdissolved SCI AVISdissolved SCI F H Cdissolved SCI LA THIBAUDIEREdissolved SC MORVANdissolved SNC 2RLdissolved SNC FIPdissolved SNC LIBO3dissolved SOCIETE DE TRANSPORT DU MAINE - S.T.M.dissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
ISABELLE ROBERT	Directeur	—	France registry
PHILIPPE ROBERT	Membre du directoire	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISAPHI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISABELLE ROBERT (officer) matches PEP Isabelle Robert — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100