DOSSIERS / ISCA
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Company dossier

ISCA

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891964710 · 891964710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISCA
fr_insee
891964710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-14
fr_insee
84 RUE DE BUZENVAL, 75020 PARIS
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Aaron-Avner PARIENTEactiveANNE-CLAIRE FRANCE JARRYactiveANTOINE ALANOREactiveANTONIN EVRARDdissolvedAREA BOOKSdissolvedA.V.AdissolvedCAROLINE FAYETTEactiveCHRISTINE DEFFAIX-REMYactiveD2M DEVELOPPEMENTdissolvedDARK&WHITE MOTORCYCLEactiveDEPTOOLS SASactiveGACHY GERVAIS CLAUDE MANGUELLEdissolvedGRINGO STAR PRODactiveJEAN-MARC BRANCHETdissolvedJENNIFER LORINdissolvedJULIEN ALEXANDRE COLLETTEdissolvedLAURE-ANNE KAYSERactiveMATHIEU DELALYAdissolvedMATHILDE HELENE MARGUERITE FLAVIE RYKNERdissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE EvrardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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