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Company dossier

ISAUFAUST

FRANCE · COMPANY · INCORPORATED 2025-10-27
KYBE ID: FR-993062124 · 993062124 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameISAUFAUST

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Registration993062124

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-10-27

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Registered address9 RUE Sallefranque, 47200 Marmande

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

AUBE FAMAdissolved LABORATOIRE DES DEVENIRSactive

Connections

4 links

Shared operator — likely the same administrator

AUBE FAMAShared registered address · 3 share this LE MANOIRShared officer / director · 3 share this AUBE FAMAShared officer / director · 3 share this LABORATOIRE DES DEVENIRSShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ Alexandre FRESCHI	Directeur	—	France registry
Marianne MILAN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

Alexandre FRESCHI (officer) matches PEP Alexandre Freschi — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexandre FRESCHI (officer) matches PEP Alexandre Freschi — Q66501470. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100