DOSSIERS / IS2A CONSULTING
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Company dossier

IS2A CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822424701 · 822424701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IS2A CONSULTING
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822424701
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-09
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2021-03-31
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24 RUE DE GRENOBLE, 94140 ALFORTVILLE
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISAAC LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC LEVY (officer) matches PEP Isaac Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off