DOSSIERS / ISSORA
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Company dossier

ISSORA

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-813255999 · 813255999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISSORA
fr_insee
813255999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-20
fr_insee
103 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
56.10A
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LEMARIEdissolvedANDRZEJ MAZANdissolvedANNA MIMOUNIactiveARIZONA INVESTISSEMENTSdissolvedBERNARD LANDMANdissolvedB ONEdissolvedCHRISTIAN CAPITAINEdissolvedDINHA MARIAM NDIAYEactiveFABRICE HECTOR HAGEGEdissolvedFLORENT BARBAROSSAdissolvedGWENDA CAMILLE FROCRAINdissolvedJAOVEN ELIE JAOVEN RICOEURdissolvedJEAN LOUIS DUCERFdissolvedJEAN PIERRE HAGEGEdissolvedJEROME YVES SYLVAIN JESSELdissolvedJERZY MAZANdissolvedLA HARPEdissolvedLES HALLESdissolvedLES LEGUMES PAILLETESdissolvedMELVIN BERNSTINEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
RABAH KAHILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100