DOSSIERS / ISATELLE AVOCAT
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Company dossier

ISATELLE AVOCAT

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880937628 · 880937628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ISATELLE AVOCAT
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880937628
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active
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Professional simplified company (SELAS)
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2020-01-24
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8 AV D'ASSAS, 34000 MONTPELLIER
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69.10Z
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0
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€1,000
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Companies at this address

44 total
ABEN ANDRIEUX COUSTIERdissolvedABEN ANDRIEUX ENSENATdissolvedAUREA AVOCATSactiveBBL AVOCATSdissolvedBOUKRA BOUGAactiveCALAFAT ET MAIGNIALdissolvedCARSOdissolvedClaire Véronique Morgane BarascudactiveCOMMUTEC SARLactiveDIMITRI PIERRE GEORGES DEFRANCEdissolvedELODIE LOMBARDOactiveFRANCOIS BARLOYdissolvedGUILBERT & DEJEAN PELIGRY AVOCATSdissolvedISABELLE ANNE GRUMBACHactiveISABELLE MOLINIERactiveISATELLEdissolvedJEAN-PAUL VERGINEdissolvedLA FINANCIERE DE L OCEANdissolvedLAURA SUZY HUGUETTE NOSactiveLAURENCE CALAFATactive

+24 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN GEORGES CLAUDE ISATELLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISATELLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100