DOSSIERS / ISOLATION FRANCE
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Company dossier

ISOLATION FRANCE

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840094585 · 840094585 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ISOLATION FRANCE
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840094585
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active
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Simplified joint-stock company (SAS)
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2018-06-12
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60 RUE DE PARIS, 95400 VILLIERS-LE-BEL
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41.20A
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD HASANPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD HASAN (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD HASAN (officer) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100