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Company dossier

ISO ENERGIA

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880365168 · 880365168 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameISO ENERGIA

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Registration880365168

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-07

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Registered address128 RUE LA BOETIE, CHEZ ABC LIV, 75008 PARIS

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Industry43.31Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADSactive AMANAYAdissolved ANRAVIDAdissolved BBO BY BOOSTERdissolved B'OPTICactive BPC COMMUNICATIONactive COMPAGNIE GENERALE D'INVESTISSEMENT ET DE PROMOTION IMMOBILIEREdissolved CONSULTING IMMOdissolved D.M.Sdissolved EVENEMENT SERVICES VIPdissolved FGEA2dissolved GFAE2dissolved GORAN VUKICdissolved HAIR'Cdissolved INTER MED ACTIONdissolved OBB SERVICEdissolved R B Kactive SAMAEL INVESTISSEMENTSactive TAURUS RAGE RACINGdissolved THALIEdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
TAREK Zitouni	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100