DOSSIERS / ISMAGA
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Company dossier

ISMAGA

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878521400 · 878521400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISMAGA
fr_insee
878521400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-29
fr_insee
126 RUE LEGENDRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKI KIHARAactiveARNAUD ALZIARI DE MALAUSSENEdissolvedCINTAdissolvedCOMPAGNIE DE LA MOUCHETTEactiveCORINNE VILLIOTdissolvedDAN CLEMT OFFICEactiveDEEWANdissolvedEMMA CHIARA JEANNE BIANCOdissolvedENLO CONSULTINGactiveGADIRI IMMOBILIERactiveGAMAISdissolvedGAMAISactiveGANDARactiveGuillaume FEIGNAactiveHAMMAM DES BATIGNOLLESactiveHAMMAM SHERAZADEdissolvedHOBART FINANCESdissolvedI GOSSELINdissolvedINDIVISION GRAINEactiveKANTORdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
HOBART FINANCESDirigeant—France registry
CHRISTOPHE JapiotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100