DOSSIERS / ISSCB
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Company dossier

ISSCB

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810819748 · 810819748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ISSCB
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810819748
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active
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Real-estate civil company (SCI)
fr_insee
2015-04-14
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704 AV ALBERT EINSTEIN, 34000 MONTPELLIER
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68.20B
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€365,400
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Connections

13 links
Shared operator — likely the same administrator
SCI COLY TCShared officer / director · 2 share thisFRANCISCO GARCIAShared registered address · 6 share thisCHRISTOPHE MICHEL CHARLES HENNEUSEShared registered address · 6 share thisSAMBA ILUNGA BULAYAShared registered address · 6 share thisSCI ANTARES IMMOShared registered address · 6 share thisRECUP EXPORTShared registered address · 6 share thisCMC-ORALShared officer / director · 8 share thisFOUR HOPEShared officer / director · 8 share thisSPFPL RESEEDShared officer / director · 8 share thisFIYEShared officer / director · 8 share thisSCI JEMALOShared officer / director · 8 share thisESE KISENSOShared officer / director · 8 share thisRIKTShared officer / director · 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

5 people
NameRoleFromSource
SAMBA KASONGO BULAYADirecteur—France registry
CYNTHIA MUIJINGA SHIMBA MPISHI BULAYAMembre du directoire—France registry
ILUNGA NDAY BULAYAMembre du directoire—France registry
Kayenge MALALEMembre du directoire—France registry
Samba-Ilunga Joël BULAYAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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