DOSSIERS / ISA INVEST
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Company dossier

ISA INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-03
KYBE ID: FR-942780735 · 942780735 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISA INVEST
fr_insee
942780735
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-03
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36 AV du Maréchal Joffre, 60500 Chantilly
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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.

Companies at this address

52 total

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

ALEXIS FLORIAN SAILLYdissolvedANDRE ERNEST EUGENE GASTEBOISdissolvedBEAUTY CONCEPT INSTITUT FANNYactiveBENEDICTE GROGNETdissolvedBERNARD FRANCIS DUMOUTIERactiveCAJA CONSEIL COURTAGEdissolvedCINCARIN'dissolvedCLAUDIE HARNAYdissolvedD-RENOVATIONdissolvedECOTECH SYSTEMactiveEVELYNE PEUDEPIECEdissolvedHENRI GRAFTIAUXdissolvedHOTEL DU PARCdissolvedIMMOBILIER ASSURANCES INVESTISSEMENTdissolvedJEAN LOUIS GEORGENactiveJEREMY GUY ROGER GOERGENactiveJOSELINE FRANCE HELDENBERGHdissolvedLE COBactiveLEONORdissolvedL'ONGL'ISSIMEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
Isabelle HENONDirecteur—France registry
Amadéo DI ROBERTOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100