DOSSIERS / IZAI
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Company dossier

IZAI

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914433602 · 914433602 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IZAI
fr_insee
914433602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-13
fr_insee
71 AV DE LA PAIX, 94260 FRESNES
fr_insee
25.12Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Antoinette Jeanne Marie BECOURTdissolvedDRIIVERdissolvedFABIO FILIPE DE CASTRO TAVARESactiveFATOUMATA - BINTA FATOUMATA - BINTA DIALLOdissolvedFLORENCE CAGEdissolvedFREDDY PITOCCOdissolvedHALIM GOUMIRIdissolvedISABELLE EMILIENNE BERNADETTE BERNARDdissolvedJEROME BREBANactiveJULIA GRANDIAUactiveLECIO DENIS LECIO RODRIGUESdissolvedMC CONSULTINGdissolvedMC INVESTactiveMEHDI MEDHI BEN AIEDdissolved[ND]active[ND]active[ND]activePIERRE-ALEXIS GUILLAUME PESSIOTdissolvedSCI MEDINAdissolved

People with significant control

1 people
NameRoleFromSource
THANH-TAM NGUYENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THANH-TAM NGUYEN (officer) matches PEP Nguyễn Thành Tám — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100