DOSSIERS / SISMA
← SearchExport PDF
Company dossier

SISMA

FRANCE · COMPANY · INCORPORATED 1993-03-05
KYBE ID: FR-390354769 · 390354769 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SISMA
fr_insee
390354769
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-03-05
fr_insee
22 RUE EDMOND ROSTAND, 31200 TOULOUSE
fr_insee
43.21A
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE HENRIETPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE HENRIET (officer) matches PEP Pierre Henriet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100