DOSSIERS / ISMA-CONSEIL
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Company dossier

ISMA-CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897861092 · 897861092 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISMA-CONSEIL
fr_insee
897861092
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-02
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7 RUE GUY SOURCIS, 95310 SAINT-OUEN-L'AUMONE
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70.22Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA GAUDENSactiveCATHERINE MARIE FOURNIERdissolvedCCCOM SERVICESdissolvedChristopher LoonisactiveDylan Délice LOONISactiveEDDY NOELactiveFLORICA CIRPACIdissolvedGERARD PIERRE CHAMBONdissolvedG.T. ASSURANCESactiveHINDE AIT BELHAJactiveINES BOUSLIMANIactiveJACKSON SERAPHIN TIEBREdissolvedJEAN LOUIS CLIPETdissolvedJEAN-PHILIPPE CHENNIdissolvedLAURENT DUGLEUXdissolvedMOHAMED BELLAMKADDEMdissolvedMousseyni SOUMAREactive[ND]dissolved[ND]dissolvedPRESTIGE RENOVATIONdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
NOURI ISMAILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100