DOSSIERS / IZC FORMATION
← SearchExport PDF
Company dossier

IZC FORMATION

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909251886 · 909251886 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IZC FORMATION
fr_insee
909251886
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-17
fr_insee
35 RUE BISSON, 75020 PARIS
fr_insee
70.22Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION HABADactiveBATCOMdissolvedBERNARD PIERRE OLLAGNIERdissolvedCATHERINE CROWLEYdissolvedDOMINIQUE GILLES GIRAUDdissolvedFRANCE COMMUNICATION CULTUREactiveGAELLE CHARTIERactiveGEORGES MARIE GODEFROY DELLOYEactiveGJ PRODUCTIONdissolvedGROUPE CLIC BBOCOMactiveHAMID BOUZIDIdissolvedITSHAK HADDADdissolvedJARDIN EUROPEENactiveJEAN-HERVE BRADOLdissolvedMADANI HADDADdissolvedMARC BRAYERdissolvedMARIE JOSEPHE LOGEAISactiveMARINE FRANCOISE DOMINIQUE LECROARTactiveMARTA DAGNAdissolvedMarta Rozalskaactive

+12 more

People with significant control

1 people
NameRoleFromSource
ITSHAK HaddadPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HCA FORMATION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100