DOSSIERS / IZALINK
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Company dossier

IZALINK

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824983241 · 824983241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IZALINK
fr_insee
824983241
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-16
fr_insee
27 BD DE L ARIANE, 06300 NICE
fr_insee
63.12Z
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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

274 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3PactiveABA RIVIERA AUTOMOBILESactiveABCARdissolvedABDELKHALEK ARAISSIAdissolvedACdissolvedACTION DEPANNAGE RENOV'dissolvedACTION SECURITEdissolvedA.D.I BATdissolvedADP CONSTRUCTIONdissolvedAHMED ISSAdissolvedAIDOMdissolvedA.ITALBAT CONSTRUCTIONdissolvedA.J.C BAT 06activeAKKAR GRILL HOUSEdissolvedALLGRAPHdissolvedALLO JARDINdissolvedALPES AZUR CONSTRUCTIONdissolvedALTIPLOMBERIE06activeAM CONSTRUCTIONSactiveA.M.D.dissolved

+254 more

People with significant control

2 people
NameRoleFromSource
IZALINK LTDDirecteur général délégué—France registry
FELIX SPORTELLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100