DOSSIERS / ISS 770
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Company dossier

ISS 770

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984983650 · 984983650 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISS 770
fr_insee
984983650
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-28
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109 RUE du Petit Chateau, 94220 Charenton-le-Pont
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABOUBEKAR ALKAMAdissolvedAGNES VIGUIEactiveALAIN FREDERIC DONNARTdissolvedALI HAMTINEactiveANDRE FOURNIERdissolvedASSOCIATION FRANCO UKRAINIENNE ART CULTURE ET CREATIVEactiveASSOCIATION TAO MOUV'activeBENOIT TARKIANdissolvedBORYS BODNARCHUKactiveBRS IMMOBILIERactiveCARLOS INOCENCIO DA CRUZdissolvedCAROLINE MONESTIEZactiveCharline CESARdissolvedCLEACTIONdissolvedCOPR 109 RUE DU PETIT CHATEAU 94 CHARENTON LE PONTactiveDAN HOLDINGactiveDANIEL JANNOTYdissolvedDAVID NORBERT JEFFERSON INDIANA ISSANdissolvedDEBORAH CLARA JULIE TAIEBactiveDELKSdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
Sam ISSANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100