DOSSIERS / ISIS 1387
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Company dossier

ISIS 1387

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889374906 · 889374906 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ISIS 1387
fr_insee
889374906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-28
fr_insee
2021-12-15
fr_insee
3 RUE ROGER BASTION, 14000 CAEN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFABATdissolvedCLARISSE CHRISTIANE BERTHE CAUNESactiveCOMIT ETAB SNCFdissolvedELL CONSULTINGdissolvedEURO METALdissolvedGUILLAUME LOUIS GEORGES LECLEREdissolvedINTER SERVICES ENTREPRISESdissolvedIOTAdissolvedJEANNE GUYARDERdissolvedJEAN-NOEL PHILIPPE DANIEL GAUTIERdissolvedJOHANNA BADIERdissolvedLAURENCE YVONNE VOGTactiveLAURENT CHARLES LUC renierdissolvedLOISIRS 14dissolvedLOLA MILLANactiveMARIAN MIHAILAactiveM CLAUDE GOURVENNECdissolvedMERSdissolved[ND]dissolved[ND]active

+6 more

People with significant control

4 people
NameRoleFromSource
JEROME JEAN BALLESTERAdministrateur—France registry
IOTAMembre du directoire—France registry
JEAN-PHILIPPE JOEL CATTEAUMembre du directoire—France registry
PIERRE YVES LOUIS BARTHÉLÉMYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off