DOSSIERS / IS FI
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Company dossier

IS FI

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-918573841 · 918573841 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
IS FI
fr_insee
918573841
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-22
fr_insee
129 RUE Anatole France, 93700 Drancy
fr_insee
43.21A
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€5,000
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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAOUZ NAIT CHALLALactiveABDELKADER TALEBdissolvedAKMA TRANSdissolvedAKMEdissolvedANATOLEPHONEactiveANC BATactiveANDREAS SOARES KOVTUN SLIACHTICASactiveARLETTE DESTOUCHESdissolvedART RESTAURATIONdissolvedAS PIZZAdissolvedAU PAIN CHAUDdissolvedBAYANNEdissolvedBegname Costa GabrielactiveCENTRALE LOCATION VEHICULESdissolvedCENTRE EUROPEEN DE VIDEO ET SONdissolvedCINDY SANCHES CAMPOSdissolvedCONSULTING ALLIANCE EXPERTISESdissolvedDOMINIQUE GORTAISdissolvedDSCdissolvedFORBATdissolved

+32 more

Connections

9 links
Shared operator — likely the same administrator
S.O.S. DECOShared officer / director · 10 share thisM.T.N BATIMENTShared officer / director · 10 share thisEPICERIE DU COINShared officer / director · 10 share thisLES DELICES DU MShared officer / director · 10 share thisACB Getränkegroßhandel GmbHShared officer / director · 10 share thisPRO PLUSShared officer / director · 10 share thisDOREE I.EShared officer / director · 10 share thisMGCShared officer / director · 10 share thisJM CONSTRUCTIONSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
METIN AHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100