DOSSIERS / ISTYA
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Company dossier

ISTYA

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892131350 · 892131350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISTYA
fr_insee
892131350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-17
fr_insee
42 AV DE SAINT LAZARE, 34000 MONTPELLIER
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LIONEL GERMAIN PORTUGUESDirecteur—France registry
SYLVIE MARGOT MIALANESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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