DOSSIERS / ISO BUILD
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Company dossier

ISO BUILD

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-844963694 · 844963694 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISO BUILD
fr_insee
844963694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-08
fr_insee
10 AV REAUMUR, 92140 CLAMART
fr_insee
43.29A
fr_insee
€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4PRdissolved9MMSTYLEdissolvedABAX PARTNERSactiveACAdissolvedACO DREUXdissolvedACO MONTARGISactiveACO SENSdissolvedACTIVactiveADVANCED INDUSTRIES PACKAGING SASdissolvedAG3 ARCHITECTUREdissolvedAG DIFFUSIONdissolvedAGENCE COVACactiveALAIN GERARD JEAN GRIMONTdissolvedALBATANIdissolvedALS BUSINESSdissolvedANIMA INTERACTIFdissolvedANNE OLAGNOLdissolvedAPRMdissolvedAREIOSdissolvedART TECH COMPOSITESdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
OLEG VARARIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-28

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire