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Company dossier

ISIS IMPEX

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820232148 · 820232148 · 1 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameISIS IMPEX

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Registration820232148

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-05-11

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Dissolved2020-12-29

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Registered address2 RUE LUCIE GUIMET, 69250 NEUVILLE-SUR-SAONE

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Industry46.90Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACANTHEdissolved A.P. NETTOYAGEdissolved BALLIMPEXdissolved CIRIMPEXdissolved EGLIMPEXdissolved EMA PROTECHactive FLICA IMPEXdissolved GALAXIE IMPEXdissolved GERARD GEOFFRAYdissolved GYPSE IMPEXdissolved HYMIMPEXdissolved IBA IMPEXdissolved ILLIAT IMPEXdissolved JEZABEL IMPEXdissolved JUAN LUIS LARAdissolved KIRO IMPEXdissolved LAYLA IMPEXdissolved L'ESTAMPILLE G.dissolved LOUTRAKI IMPEXdissolved MAYOTTE IMPEXdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
BERTRAND MENUT	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2016-05-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBA IMPEX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Clustered address

Composite risk score51/100

Insolvency timeline

1 events

2020-12-29Dissolved / struck off