DOSSIERS / ISSALEC
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Company dossier

ISSALEC

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818510703 · 818510703 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISSALEC
fr_insee
818510703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-01
fr_insee
146 RUE Victor Hugo, 92300 Levallois-Perret
fr_insee
43.21A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE THERROUINactiveAnne Marie Chrystel COORAYactiveAT-ITSOLUTIONSactiveAVEC 3PdissolvedBUREAU FRANCAIS D'EXPERTISE COMPTABLE - CABINET B.F.E.CactiveCIGOGNESdissolvedCIPHERISactiveCYPRESdissolvedDIGIMIUMactiveDS EXPERTISE & AUDITdissolvedElias TikouyaactiveFONCIERE DE LA MUETTEdissolvedGUFF PRODUCTIONSdissolvedHELENE EL GAMALdissolvedIND LACAILLE VINCENT ET AXELLEdissolvedLA BONNE ETOILEactiveMEHDI MAMIdissolvedM.J. CONSEILSdissolved[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
ISSA DIARRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100