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Company dossier

ISO 2020

FRANCE · COMPANY · INCORPORATED 2020-03-24
KYBE ID: FR-882617376 · 882617376 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameISO 2020

fr_insee

Registration882617376

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-03-24

fr_insee

Registered address22 CHE DU TRONCHON, 69570 DARDILLY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 ALLIANCESactive AG COM INVESTdissolved ASE-ENERGYdissolved CCRS IMMOdissolved INFORMATIQUE & ORGANISATION DES DONNEES ADMINISTRATIVESdissolved ISOdissolved ISO 2019dissolved ISO 2021dissolved ISO 2024dissolved ISOWATTdissolved ISOWATT EVOLUTIONdissolved ISOWATT GRAND ESTactive PAMEXIAL EXPERTISEdissolved RESIDENCE IMMOBILIERdissolved ROMEO CONSULTINGactive SAS REZIDENCEdissolved SC CONSULTINGdissolved SCI ISO 2023active SCIMIA CONSULTINGdissolved SFECO SOLUTIONSactive

+2 more

People with significant control

4 people

Name	Role	From	Source
BM CONSULTING	Dirigeant	—	France registry
CYRIL ANTONY OLIVEIRA	Dirigeant	—	France registry
ROMEO CONSULTING	Dirigeant	—	France registry
BENJAMIN MARTINEAU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISO 2024 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100