DOSSIERS / ISIS
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Company dossier

ISIS

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878561430 · 878561430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISIS
fr_insee
878561430
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-30
fr_insee
2 RUE d'Epiais, 95380 Chennevières-lès-Louvres
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARMCdissolvedARTEMISdissolvedBIOTROL DIAGNOSTICactiveDENIZdissolvedDIALOGUE IMAGESdissolvedE.P.V.S.activeEUROLINE PROTECTIONactiveEVA GLOW STUDIOactiveGESTION ADMINISTRATION CONSEILdissolvedGFCONSTRUCTIONactiveGUILLAUME NAIDONactiveHBHdissolvedINFORMATIQUE DBD FRANCEactiveJAG PRIMAactiveJET CONCEPT ECOLOGIQUEactiveKAMAGATE ISSOUF TRANSPORT LOGISTIQUE KIT LOGISTIQUEdissolvedLE FAUCON GLOBAL TRANSPORTSdissolvedLE GOURMET TROPICALdissolvedLODOSdissolvedMULTISERVICEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SYLVIA CAPPELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100