DOSSIERS / ISA
← SearchExport PDF
Company dossier

ISA

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877519454 · 877519454 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ISA
fr_insee
877519454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-25
fr_insee
20 RUE DES BRUYERES, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

43 total
52EME AVENUEdissolvedACTION ECO CONSEILactiveALAIN MOYALactiveALON ZAHOUTdissolvedAL TIDAG CONSEILSdissolvedALTIDAG INVESTactiveARNAUD SOUFFLETactiveAURAdissolvedBBDELdissolvedBENJAMIN DAVID NATTAGHdissolvedBENJAMIN EPHRAIM NESSIM BOUAZIZactiveBPMAPdissolvedBRYAN MEYER CRICHIdissolvedCHALOM HASSINEdissolvedCLEMENT JEAN DANIEL LEISSENdissolvedCOMITE DEPARTEMENTAL DE SEINE ST DENIS DE BADMINTONactiveDENIS BENSAIDactiveELROYdissolvedEmmy Yu WangactiveEX ANTE ENTREPRISEdissolved

+23 more

Connections

9 links
Shared operator — likely the same administrator
IMMO ELShared officer / director · 5 share thisYAVNEDELShared officer / director · 9 share thisINOVAI ENERGYShared officer / director · 9 share thisLEVShared officer / director · 9 share thisLIDANShared officer / director · 9 share thisSCI ERANEShared officer / director · 9 share thisELROYShared officer / director · 9 share thisBBDELShared officer / director · 9 share thisSCI YORANEShared officer / director · 9 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
ISA-IRIS COHENDirecteur—France registry
DAN TRABELSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100