DOSSIERS / ISLY 13
← SearchExport PDF
Company dossier

ISLY 13

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-824618300 · 824618300 · 1 sources
RISK SCORE20LOW RISK

Key facts

dissolved
ISLY 13
fr_insee
824618300
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-25
fr_insee
3 RUE THEODORE DROUHET, NUMERO 21 PARC 2000, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
INTER INVESTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2017-10-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100