DOSSIERS / ISIS
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Company dossier

ISIS

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824311393 · 824311393 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISIS
fr_insee
824311393
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-12
fr_insee
39 RUE DU PORT, 71510 SAINT-LEGER-SUR-DHEUNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISE MARTINDirecteur—France registry
MAUD MARTINDirecteur—France registry
PAULINE MARTINDirecteur—France registry
ANDRE MARCEL MARTINPrésident—France registry
GENEVIEVE MARIE VAUDELINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAULINE MARTIN (officer) matches PEP Pauline Martin — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

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