DOSSIERS / SISA DES GRAVIERES
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Company dossier

SISA DES GRAVIERES

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751427311 · 751427311 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
SISA DES GRAVIERES
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751427311
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active
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Civil-law company / interest grouping
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2012-05-10
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RUE DES GRAVIERES, MAISON DE SANTE PLURIDISCIPLINAIRE, 58470 MAGNY-COURS
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86.21Z
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6
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€6,300
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Connections

17 links
Shared operator — likely the same administrator
SCM GROUPE MEDICAL DU BOIS SAUVAGEShared officer / director · 2 share thisANGELIQUE MICHELLE GOUXShared registered address · 4 share thisBERNARD MATHIEUShared registered address · 4 share thisPATRICK LIEGEOISShared registered address · 4 share thisSCM DOURNAYAN-GUILBERTShared officer / director · 5 share thisSCI 9 ROSEShared officer / director · 5 share thisSCI DOURNAYAN-GUILBERTShared officer / director · 5 share thisSCI DE LA TOURShared officer / director · 5 share thisMAShared officer / director · 10 share thisSCI DU MAS SAINT JULIENShared officer / director · 10 share thisLUShared officer / director · 10 share thisSCI EUROPE PIERRE BENITEShared officer / director · 10 share thisLE NAUTILUSShared officer / director · 10 share thisHOLDING BONNARDShared officer / director · 10 share thisSCI LE FIL D'ARIANEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-751427311/network.

People with significant control

9 people
NameRoleFromSource
BRIGITTE COURAULTDirecteur—France registry
Simonia DAMIANDirigeant—France registry
⚠ ANDREI FILIPMembre du directoire—France registry
ANGELIQUE GOUXMembre du directoire—France registry
⚠ BERNARD MATHIEUMembre du directoire—France registry
BRUNO BONNARDMembre du directoire—France registry
CATHERINE VICTOROFFMembre du directoire—France registry
EMILIE MIGNONMembre du directoire—France registry
SANDRINE GUILBERTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI FILIP (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MATHIEU (officer) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MATHIEU (officer) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100