DOSSIERS / ISLIT
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Company dossier

ISLIT

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891863185 · 891863185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISLIT
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891863185
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-10
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223 RUE SAINT-HONORE, 75001 PARIS
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62.01Z
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€1,471
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALGAFINactiveAMELIA LAURE ISABELLE SABINE PRELOTactiveARTHENAactiveARTHENA HOLDINGactiveBENEDICTE QUERENETactiveBUNKLdissolvedB&WAdissolvedCABINET ZAKSdissolvedCAROLINE SUZANNE CHRISTINE LAURENTactiveCATHERINE ROBINactiveCOMPLIVATdissolvedETS J BELLETEIX ET CIEdissolvedFUTURLANDactiveGEFIP PARTNERS 2activeGEFIP SELECTdissolvedGGV AVOCATS RECHTSANWALTEactiveHORUSdissolvedLA DECLARATION FRANCO ALLEMANDEactiveLAURENCE FIHEYactiveMANON MARIE JOSEPHINE EMILIE COLINactive

+18 more

People with significant control

1 people
NameRoleFromSource
DAVID SmadjaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100