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Company dossier

ISYS.TP

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920954740 · 920954740 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameISYS.TP

fr_insee

Registration920954740

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-10-31

fr_insee

Registered address7 AV Maximilien de Robespierre, 94400 Vitry-sur-Seine

fr_insee

Industry62.02A

fr_insee

Share capital€500

fr_insee

Companies at this address

81 total

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

7A FINANCE CONSULTINGdissolved AB TECHNOLOGIESactive AFAF ABDELBAKIdissolved AFIA CONSULTINGactive AGILBOXdissolved AHSI HIMAYAactive AKSENTISactive AL INVESTactive APESOFTdissolved ARDIVAactive ARYYONactive BEE FINANCEactive BM SECURE CONSULTINGactive BOXTERactive CAPWAY FINANCEactive CLOUD ADVISORY CONSULTINGactive COM4DESIGNdissolved DC CONSEILactive DIGIMATCHdissolved ECOESTIMdissolved

+61 more

Connections

3 links

Shared operator — likely the same administrator

SCI TPDVKShared officer / director · 4 share this SCI MAIShared officer / director · 4 share this SCI MEIShared officer / director · 4 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

Name	Role	From	Source
TCHO PING KHAU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100