DOSSIERS / ISHAL
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Company dossier

ISHAL

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840635932 · 840635932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ISHAL
fr_insee
840635932
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active
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Real-estate civil company (SCI)
fr_insee
2018-06-26
fr_insee
23 T RTE 23 ter route d'Aubers , 59320 Escobecques
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68.20B
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€600
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Connections

16 links
Shared operator — likely the same administrator
ISHShared officer / director · 7 share thisHUYGHEShared officer / director · 7 share thisCICAShared officer / director · 7 share thisDTF INVESTShared officer / director · 7 share thisZRCEShared officer / director · 7 share thisCARRELAGE DES FLANDRESShared officer / director · 7 share thisGAZEL 1467Shared officer / director · 12 share thisLUMAShared officer / director · 12 share thisGAZEL CARNOTShared officer / director · 12 share thisEC TERRAShared officer / director · 12 share thisECT-AMShared officer / director · 12 share this17 RUE DES STATIONSShared officer / director · 12 share this11 RUE DES STATIONSShared officer / director · 12 share thisVALUHEShared officer / director · 12 share thisDES HALLES 83Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-840635932/network.

People with significant control

8 people
NameRoleFromSource
CACHEMIREMembre du directoire—France registry
LUMAMembre du directoire—France registry
SC ENTE INVESTMembre du directoire—France registry
TITINVESTMembre du directoire—France registry
ANTOINE LEGRANDPrésident—France registry
ARMAND ENTEPrésident—France registry
LUC-HENRI WALBROUPrésident—France registry
THIBAUT LEROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100