DOSSIERS / ISAA
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Company dossier

ISAA

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895299246 · 895299246 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISAA
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895299246
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dissolved
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Real-estate civil company (SCI)
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2021-03-18
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55 RUE BERNARD WAMPS, 59520 MARQUETTE-LEZ-LILLE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION RICHARDDirecteur—France registry
JEAN-PIERRE RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE RICHARD (officer) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100