DOSSIERS / IZYCARLOC
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Company dossier

IZYCARLOC

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821398278 · 821398278 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IZYCARLOC
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821398278
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-07
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FONDS BRULE, 97214 LORRAIN
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77.11A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLAUDE CELCALdissolvedENTREPRISE DE TERRASSEMENT ET DE TRAVAUX PUBLIC SARLdissolvedGABRIELLE DANIELLE SAXEMARDdissolvedIMPORT DISTRIBUTIONdissolvedJEAN-MARC CECIL PETITdissolvedJMD SERVICESdissolvedJOCELYN SAINT-LOUISdissolvedLAVAGE AUTO SERVICEdissolvedLENES ELCINEactiveMARC SAXEMARDdissolvedMARIE CELINE GRACIANE ETIENNEactiveMODANE BOUTIQUEdissolvedPAUL BASINCdissolvedPAUL SYLVANISEdissolvedPEPIN MARIUS SAINTE-ROSEdissolvedPHANOUdissolvedSARL LAUREdissolvedSARL LINEdissolvedSCI LORRAIN 2dissolvedTHERESE SAUSSAYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ANDRE BRAGANCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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