DOSSIERS / I.S.A.
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Company dossier

I.S.A.

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803587534 · 803587534 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.S.A.
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803587534
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dissolved
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Limited liability company (SARL)
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2014-07-18
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10 RUE BURNOL, 03200 VICHY
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47.72A
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1
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
CELTYShared registered address · 8 share thisART AMBIANCEShared registered address · 8 share thisLES PETITS DIABLESShared registered address · 8 share thisLORIOLLE BERNARD ET GERARDShared registered address · 8 share thisCOUP DE COEURShared registered address · 8 share thisBERNARD LORIOLLEShared registered address · 8 share thisGERARD LORIOLLEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ISABELLE MARIE THERESE BAGROWSKIPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100