DOSSIERS / ISK
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Company dossier

ISK

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904295490 · 904295490 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISK
fr_insee
904295490
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-18
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93 RUE DE STRASBOURG, 93200 SAINT DENIS
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56.10C
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IKRAM MOHAMMADAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IKRAM MOHAMMAD (officer) matches Mohammed IKRAM — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100