DOSSIERS / ISSIMMO
← SearchExport PDF
Company dossier

ISSIMMO

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851557272 · 851557272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISSIMMO
fr_insee
851557272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-13
fr_insee
14 ALL COROT, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KULDIP SOLANKIDirigeant—France registry
MICHEL VASHIDirigeant—France registry
SANGITABEN KHARACHIYADirigeant—France registry
ARJUNSINH RANAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100