DOSSIERS / ISSANGELO
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Company dossier

ISSANGELO

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853893485 · 853893485 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
ISSANGELO
fr_insee
853893485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-16
fr_insee
2024-03-20
fr_insee
28 BD DE STALINGRAD, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

55 total

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

ABDELLAH AROURAOUARdissolvedABDELMAJID BEN SALEM BEN OUIRENdissolvedADAMdissolvedAGMA COIFFUREactiveAKTIVERT SERVICESdissolvedALPHA BEAUTYdissolvedAmin KPUMIE NJOUPOUOactiveARNAUD ALAIN LORIEAUactiveAUQUERETTE DAWODdissolvedAYED BEN SLIMANE TIOUAJNIdissolvedBERNARD FRANCOIS R FATONdissolvedBIG BAD WOLFdissolvedBOULANGERIE L'ECUREUILdissolvedCARL WENDY JANVIERactiveCELIA DAOUIA REINE KHIRATactiveCHARLOTTE MARIE BONactiveCHRISTIAN JEAN DUPREdissolvedC MASSELINdissolvedCOMMANCHE ANDRE DEHAISactiveCONOS DOSSOU-YOVOdissolved

+35 more

Connections

7 links
Shared operator — likely the same administrator
SARL S.O.M. DECORATIONShared officer / director · 4 share thisFM PEINTUREShared officer / director · 4 share thisMAF BATIMENTShared officer / director · 4 share thisSAS ISSA RENOV VENTEShared officer / director · 5 share thisMY HOUSE FOODShared officer / director · 5 share thisNORA ISSAShared officer / director · 5 share thisISSA RENOVShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
REYAD ISSADirecteur—France registry
MOHAMED FARAGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off