DOSSIERS / ISBA 2
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ISBA 2

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828255315 · 828255315 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
ISBA 2
fr_insee
828255315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-10
fr_insee
2019-12-04
fr_insee
2 RUE MONTORGE, 38000 GRENOBLE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

22 total
AD ENTREPRISESdissolvedAGENCE DU CENTRE VILLEdissolvedAIMEE CATHERINE COTEdissolvedAUDRAS ET DELAUNOISdissolvedCHRISTOPHER VOUSTADdissolvedCOPROP 2 RUE MONTORGEactiveFOURTEAM REALESTATEdissolvedGIGNOUX-RUPAGE-MAILLOT ET COMPAGNIEdissolvedINDIVISION BLANC ET AUDRASdissolvedJACQUES FANTONdissolvedLES COTTAGES SOC IMMOBILIEREdissolved[ND]activePHILIPPE AUDRASdissolvedRENE PIERRE DELAUNOISdissolvedSARL SANDAVdissolvedSCI 26 RUE RAOUL BLANCHARDdissolvedSCI LE COLISEEdissolvedSCI ROUSSET PROVENCEdissolvedTRABUT ET GRIFFIdissolvedV3Ddissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
ISBA 1Shared officer / director · 5 share thisALVIShared officer / director · 5 share thisREALESTATE CITYShared officer / director · 5 share thisALVI 2Shared officer / director · 5 share thisMARTISEShared officer / director · 10 share thisFOURTEAM REALESTATEShared officer / director · 10 share thisAGENCE HENRYShared officer / director · 10 share thisV3DShared officer / director · 10 share thisAUDRAS ET DELAUNOISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN PAUL MAX AUDRASPrésident—France registry
VINCENT MARCEL LOUIS DELAUNOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISBA 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off