DOSSIERS / ISO-ACTION 9
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Company dossier

ISO-ACTION 9

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914277470 · 914277470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISO-ACTION 9
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914277470
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-08
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18 RUE RENOIR, 95120 ERMONT
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43.29A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHAHID MAHMOODDirecteur général délégué—France registry
ZAKIA PARVEEN BISHARATPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100