DOSSIERS / ISHELA
← Search
Company dossier

ISHELA

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894311372 · 894311372 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ISHELA
fr_insee
894311372
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-11
fr_insee
2023-08-28
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
47.91B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,152 total

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

1ER CRUdissolved26PRODdissolved3H-IMPULSEdissolved4J DISTRIBUTIONdissolvedA3C METALdissolvedAAA VALactiveACCENTRADdissolvedACCESS INSIGHTdissolvedACCESS INTERNATIONAL ADVISORSdissolvedACE GROUP SERVICES SARLactiveACE ROCactiveACI (ASSURANCES COURTAGE INTERNATIONAL)dissolvedACQUIZHENdissolvedACTIVLUXactiveACT & SENSdissolvedACTUS CONSULTANTSactiveADECTELactiveADEXEL CONSEILactiveADLISORdissolvedADV AUTOS LOC-ACTIONSdissolved

+1,132 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MerletPrésident du conseil d'administration—France registry
MANISH KUMAR NarvaniaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,152 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off