DOSSIERS / ISATHONIC
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Company dossier

ISATHONIC

FRANCE · COMPANY · INCORPORATED 2025-02-03
KYBE ID: FR-940233273 · 940233273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISATHONIC
fr_insee
940233273
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active
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Real-estate civil company (SCI)
fr_insee
2025-02-03
fr_insee
3 RUE de Cassou, Domaine des Pyrénées - Bât Néouvielle, 64600 Anglet
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68.20B
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€392,102
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Isabelle Jeanne ELISSALDEDirecteur—France registry
Nicolas REYMembre du directoire—France registry
Thomas Stéphane REYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas REY (officer) matches PEP Nicolas Ray — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100