DOSSIERS / ISABEL
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Company dossier

ISABEL

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840645568 · 840645568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISABEL
fr_insee
840645568
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-26
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6 PAS EMILE NEGRIN, 06000 NICE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE BELLUCCIdissolvedBLANCHE DENISE FEISCHdissolvedBROTHIER FAMILYdissolvedBROTHIER NATUREdissolvedCALYPSOdissolvedCHRISTIANE SIMONETdissolvedCLAUDETTE ANNA ROUANETdissolvedDELICACIZdissolvedDYNAMICactiveFLORIAN MARTIAL LEVYactiveGERARD FRANCOIS SOUCYdissolvedHOTELIERE MASSENA POSEIDENdissolvedHOTEL RESIDENCE DE L OPERAdissolvedJF BAUdissolvedLA TRATTORIAdissolvedLOUIS HENRI JACQUES HANNOUNdissolvedMAHER ASSIactiveMDRdissolvedMELODY AKNINEactiveRIVES D'AZURactive

+5 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100