DOSSIERS / ISY
← SearchExport PDF
Company dossier

ISY

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828816967 · 828816967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISY
fr_insee
828816967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-07
fr_insee
1 RUE ANTOINE LAVOISIER, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIMING TONGdissolvedAMELIE MARZETdissolvedANICE JILANI DAGHARIactiveASS VIDEO MINUTE *activeAXEL DUMASdissolvedCENTRE D ECHANGES CULTURELS ET ARTISTIQUES FRANCO CHINOISactiveCHRISTELLE LOIC PONTHONNIERdissolvedCHRISTOPHE POCHOLLEdissolvedERIC DE PERCINactiveFABRICE YVES VICTOR CHAUMONTdissolvedGENIUS TEKdissolvedLLOYD LONYdissolvedMOHAMMED FETHI MOHAMMED FETHI ABLAdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedTRANSPORT 2R SPEEDactiveYAZID BENKAHLAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LASSAAD KHANOUSSIDirecteur—France registry
CHRISTELLE NATHALIE CECILE BRUGEREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100