DOSSIERS / ISAN-SHA
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Company dossier

ISAN-SHA

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887869469 · 887869469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ISAN-SHA
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887869469
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active
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Limited liability company (SARL)
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2020-08-06
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9 ALL DU DOMAINE DE LA POMPONNETTE, 77400 POMPONNE
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58.11Z
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1
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ISAN MANGAShared officer / director · 5 share thisFUDORU GUMIShared officer / director · 5 share thisSCI CHEYENNE MOUNTAINShared officer / director · 5 share thisJTS PARTICIPATIONSShared officer / director · 5 share thisFUDORU GUMIShared registered address · 8 share thisDSM HOLDINGShared registered address · 8 share thisSCI CHEYENNE MOUNTAINShared registered address · 8 share thisJTS PARTICIPATIONSShared registered address · 8 share thisISAN MANGAShared registered address · 8 share thisSOBRIFIShared registered address · 8 share thisFUDORU CORPShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SANDRINE MerigeaudPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100