DOSSIERS / SISA DE MONTENOIS
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Company dossier

SISA DE MONTENOIS

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790534747 · 790534747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SISA DE MONTENOIS
fr_insee
790534747
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-16
fr_insee
3 RUE GUY MOCQUET, 25260 MONTENOIS
fr_insee
86.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
MARCEL BEURETDirecteur—France registry
DELPHINE VADAMDirigeant—France registry
LAURENT GUILLEGOZDirigeant—France registry
MAGALIE FOUANIDirigeant—France registry
MEGANE MONTESDirigeant—France registry
PATRICE GUICHONDirigeant—France registry
SONIA BASTIANINIDirigeant—France registry
SOPHIE COLLETDirigeant—France registry
SYLVAIN COLOMINADirigeant—France registry
THIBAULT ROBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIBAULT ROBERT (officer) matches PEP Robert Thibault — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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