DOSSIERS / IZHAK
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Company dossier

IZHAK

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918826488 · 918826488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IZHAK
fr_insee
918826488
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-01
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70 BD ARISTIDE BRIAND, 66100 PERPIGNAN
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LINAShared registered address · 6 share thisCOMPTOIR DE LA MONNAIE ET DES METAUX PRECIEUXShared registered address · 6 share thisDB AUTO 66Shared officer / director · 6 share thisBES AUTO 66Shared officer / director · 6 share thisLAYAShared officer / director · 6 share thisPNEUS EXPRESS 66Shared officer / director · 6 share thisFRANCE IMMOBILIER TRANSACTIONShared registered address · 6 share thisLINAShared officer / director · 6 share thisATELIERS ALU BOIS PVCShared registered address · 6 share thisLAYAShared registered address · 6 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

2 people
NameRoleFromSource
ABED BESSEDIKDirigeant—France registry
NAIMA MOHAMMED SBAADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100