DOSSIERS / ISENIE
← SearchExport PDF
Company dossier

ISENIE

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983361122 · 983361122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISENIE
fr_insee
983361122
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-16
fr_insee
67 AV de Paris, 94160 Saint-Mandé
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESSANDRO GNAVIdissolvedCHARLIE DANIEL BULTORactiveEIVISSAdissolvedHANTANIRINA DANIELLE ANDRIANIRAINYdissolvedHUGUES CARBONNEAUXactiveHUGUES CARBONNEAUXdissolvedHYB FOOD ST MANDEactiveICHIKAWAdissolvedILIANOV YANOVactiveISABELLE QUENNESSONdissolvedJEAN PIERRE ABEL BEAUSSIERdissolvedkarim belhadjactiveLIU & CO IIIdissolvedMARC RAYMOND LALOIdissolvedMERLINdissolvedMICHEL FRANCOISEdissolvedMILOS HOLDINGactiveMINH NGOC HOA CAOactiveMONIQUE STOLIARSKIdissolved[ND]active

+19 more

People with significant control

3 people
NameRoleFromSource
Céline GOBEAUTDirecteur—France registry
Eugénie DUFOURMembre du directoire—France registry
Isaure DUFOURMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100