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Company dossier

I.S.I.

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878172550 · 878172550 · 3 sources

RISK SCORE54HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameI.S.I.

fr_insee

Registration878172550

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-10-17

fr_insee

Registered address28 RUE AUGUSTE MOUNIE, 92160 ANTONY

fr_insee

Industry74.10Z

fr_insee

Employees3

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Anatolii PROKOPYSHYNactive ANTONY 28 MOUNIEdissolved ASYLEK IMMOactive BE WHO YOU AREdissolved HGRHdissolved IMMHdissolved JACQUELINE DE GORTERdissolved LE JARDIN SECRETactive LES BELLES BOUILLESdissolved MG BEAUTEdissolved OCEAN TREE CANADIAN COFFEE AND STOREdissolved PILL'POILdissolved PLPdissolved SARL ANTONY NATUREdissolved SEVERINE ROYdissolved VLAN PROactive

People with significant control

1 people

Name	Role	From	Source
ANDRZEJ CETRA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-20

Risk journey — why 54?

3 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score54/100

Insolvency timeline

3 events

2024-03-20Jugement d'ouverture de liquidation judiciaire

2025-01-09Dépôt de l'état des créances

2026-03-18Jugement de clôture pour insuffisance d'actif