DOSSIERS / ISAL STORE
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Company dossier

ISAL STORE

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838059251 · 838059251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ISAL STORE
fr_insee
838059251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-09
fr_insee
11 RUE DE LA FERME, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexia CohenactiveCBI IMMOBILIERdissolvedCHALOUHI BALLOUT INVESTISSEMENT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedFATIMA BELASLIactiveFLORIE DIANE VARAMOactiveINDIVISION LABRETTE-LODHIactiveJEAN LOUP BILLAUDdissolvedJulie-Marie CATHERINE EMMANUELLE EMMANUELLE GIRARDactiveJULIETTE LAPERRELLEactiveLAURE COHEN-SCALIdissolvedMAMOUN BOUALLAGUIdissolvedMBOSS CAPITALactiveNATAL BOULOGNEactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
HUA LUDirecteur—France registry
PIERRE ALEXIS DOUTRIAUXDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISAL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100