DOSSIERS / ISIAKLE
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Partnership dossier

ISIAKLE

FRANCE · PARTNERSHIP · INCORPORATED 2016-10-21
KYBE ID: FR-823272588 · 823272588 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISIAKLE
fr_insee
823272588
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-10-21
fr_insee
4 RUE GEORGES PICQUART, 75017 PARIS
fr_insee
62.01Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACADEMIE DE LA PROTECTION SOCIALEactiveAKdissolvedAKG PARTICIPATIONSdissolvedASS DE PREVOYANCE DU GROUPE KLESIAactiveASS L'OUSTAL DEL MARactiveASSOCIATION KLESIA TNSactiveASS SOCIALE MORNAY VACANCESactiveASU GROUPE TVA KLESIAactiveBATIGNOLLES SERVICESdissolvedCAISSE RETRAITE PERSONNEL DE BANQUES AFBactiveCLUB ETREdissolvedDOMISSIMO SERVICESdissolvedEURL MAINTENONdissolvedFONDATION D'ENTREPRISE CARCEPT PREVactiveFONDS DE DOTATION ''BIEN ETRE ET PARENTALITE''activeFONDS JOSEPH KESSEL POUR LE REPORTAGE DE GUERREactiveGAPS KLESIAdissolvedHANDIPASS, PASSEPORT POUR L'EXCELLENCEactiveHCR BIEN-ETREactiveHCR PREVOYANCEdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
CARCEPT PrévoyanceDirigeant—France registry
CHRISTOPHE LegueDirigeant—France registry
COMPAGNIE DES TECHNIQUES FINANCIERESDirigeant—France registry
SEBASTIEN DucourneauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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