DOSSIERS / ISATHIS
← SearchExport PDF
Company dossier

ISATHIS

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932580707 · 932580707 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ISATHIS
fr_insee
932580707
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2024-09-18
fr_insee
10 RUE des Bleuets, 25800 Valdahon
fr_insee
93.19Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SARL JAURIATShared officer / director · 5 share thisEARL DU POUGETShared officer / director · 5 share thisSC LMBShared officer / director · 5 share thisSCI BAUMONTShared officer / director · 5 share thisSC SYLOShared registered address · 6 share thisPASCAL CHARLESShared registered address · 6 share thisSC LMBShared registered address · 6 share thisSCI 5IShared registered address · 6 share thisBAUER MARECHALERIEShared 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

3 people
NameRoleFromSource
⚠ SOPHIE MONTELDirecteur—France registry
LMBMembre du directoire—France registry
SC LMBMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SOPHIE MONTEL (officer) matches PEP Sophie Montel — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOPHIE MONTEL (officer) matches PEP Sophie Montel — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100