DOSSIERS / ISIS-NET
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Company dossier

ISIS-NET

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881163737 · 881163737 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISIS-NET
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881163737
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dissolved
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Limited liability company (SARL)
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2020-01-30
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80 RUE DE LA MARE, 75020 PARIS
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33.20D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Chiara CREMASCHIactiveCOCLICO' COSMETIQUESNATURELSdissolvedERIN GURDALactiveFRANCESCO MATERIAactiveHABITATION OUEST MACONNERIEdissolvedIMHOTEPdissolvedINDIVISION CHAKRAVERTY - JOHNSONactiveLUMATIKactiveMARIANNA DE MARZIactiveMARIE LAURENCE PIGNIERactiveMARIE PERRODINdissolvedMATHILDE LACHALactiveOLIVIER MARCHALactiveOUN FRUITS & LEGUMESactivePIERRE LUC PERALDIactivePRAGMAFILMdissolvedSARAH COPPETactiveSARL SPBactiveSERGE LE DUCactiveSPEED LOGISTICSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ADEL Ben HeniaPrésident—France registry
GAMAL OunPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100