DOSSIERS / SISA MAISON DE SANTE DU PAYS D'ALBRET
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SISA MAISON DE SANTE DU PAYS D'ALBRET

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-793210105 · 793210105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SISA MAISON DE SANTE DU PAYS D'ALBRET
fr_insee
793210105
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2013-05-24
fr_insee
103 RTE DE SABRES, 40420 LABRIT
fr_insee
86.10Z
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1
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
DENIS ANDRE JOSEPH PASSERIEUXDirecteur—France registry
JANY LARREDEDirecteur—France registry
KARINE SIMONDirecteur—France registry
BARBARA PAPIONDirigeant—France registry
CHRISTIANE LAPEZEDirigeant—France registry
CHRISTIAN FOURNIERDirigeant—France registry
CHRISTINE DEGOSDirigeant—France registry
EMILIE DENYSDirigeant—France registry
FABIENNE SCHAERERDirigeant—France registry
GAELLE LACROUTSDirigeant—France registry
GREGORY SALVARYDirigeant—France registry
JACK SEGASDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KARINE SIMON (officer) matches PEP Karine Simon — Q66500345. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FOURNIER (officer) matches PEP Christian Fournier — Q66500865. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES LAFITTE (officer) matches PEP Jean-Jacques Laffitte — Q66500829. 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