DOSSIERS / ISA
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Company dossier

ISA

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828233122 · 828233122 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISA
fr_insee
828233122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-09
fr_insee
124 BD THEOPHILE SUEUR, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAID IGHOUBAHDirecteur—France registry
ALI IGHOUBAHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100