DOSSIERS / ISHTAR
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Company dossier

ISHTAR

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929235802 · 929235802 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISHTAR
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929235802
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active
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Real-estate civil company (SCI)
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2024-05-29
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3 B PL de la Pastiere, 84470 Châteauneuf-de-Gadagne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Iad KANAANDirecteur—France registry
Nathalie CHOUBASSIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100