DOSSIERS / ISANATH
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Company dossier

ISANATH

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814639928 · 814639928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ISANATH
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814639928
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dissolved
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Real-estate civil company (SCI)
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2015-11-12
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66 RUE DE LA 3 EME DIM, 02100 SAINT QUENTIN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GROUPE-EADShared officer / director · 5 share thisISABELLE THERESE MADELEINE MAHEShared registered address · 5 share thisAMANDINE PIZYKShared registered address · 5 share thisSCI LA GOUPILLEREShared officer / director · 5 share thisNATHALIE OLIVEIRAShared registered address · 5 share thisBOULANGERIE DE LA 3EME D.I.MShared registered address · 5 share thisXVII ESONEShared officer / director · 5 share thisMOZART AUDITShared officer / director · 5 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

2 people
NameRoleFromSource
ISABELLE THERESE MADELEINE MAHEDirecteur—France registry
NATHALIE OLIVEIRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100