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Company dossier

ISIK

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-891994238 · 891994238 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameISIK

fr_insee

Registration891994238

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2020-12-15

fr_insee

Dissolved2025-01-16

fr_insee

Registered address27 RUE GABRIEL PERI, 94700 MAISONS-ALFORT

fr_insee

Industry43.34Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSdissolved AC TRADINGdissolved AKI FOODdissolved ALFORT BTPdissolved ALK CONSTRUCTIONdissolved AMBULANCES ABC MAISONS ALFORTdissolved AND CONSTRUCTIONdissolved ARASdissolved ARIZONAdissolved ASK ILEdissolved ATALAYdissolved ATHENAdissolved ATIZ SARLdissolved AZ CONSTRUCTIONdissolved AZUR BTPdissolved BARDISOLdissolved BEAUTE MINUTEdissolved BIG GREEDYdissolved BOULANGERIE F & Kdissolved BT BATdissolved

+69 more

Connections

4 links

Shared operator — likely the same administrator

DIZAYN CENTERShared officer / director · 5 share this SCI ISIKShared officer / director · 5 share this IMOShared officer / director · 5 share this MOIShared officer / director · 5 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

2 people

Name	Role	From	Source
⚠ IVAN IVANOV	Président	—	France registry
OZCAN ISIK	Président	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

Risk journey — why 19?

4 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

1 events

2025-01-16Dissolved / struck off