DOSSIERS / ISMAIL INVESTISSEMENTS
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Company dossier

ISMAIL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2025-05-05
KYBE ID: FR-943813030 · 943813030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISMAIL INVESTISSEMENTS
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943813030
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active
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Civil company (means, SCM)
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2025-05-05
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408 CHE du Carreau de Lanes, 30900 Nîmes
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANDREE EL ZOUHAIRIDirecteur—France registry
RAYAN ISMAILDirecteur—France registry
ALI ISMAILMembre du directoire—France registry
DYLAN ISMAILMembre du directoire—France registry
LORENA ISMAILMembre du directoire—France registry
SARAH ISMAILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100