DOSSIERS / SISA PARIS 18EME NORD
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Company dossier

SISA PARIS 18EME NORD

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794379990 · 794379990 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SISA PARIS 18EME NORD
fr_insee
794379990
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-05
fr_insee
75 RUE MARCADET, 75018 PARIS
fr_insee
96.09Z
fr_insee
0
fr_insee
€54
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTURS GAUJAactiveASSEMBLEE DES CHRETIENS DE PARIS NORDactiveCAROLINE FLIPOactiveCLEMENTINE FENSCHactiveCMG PARIS 18activeDALILA BACHIR CHERIFactiveElhadj Ahmed TahirractiveELISE CATHERINE ALINE VERGRIETEdissolvedELODIE MAHEdissolvedEMILIE TRANGactiveEVARISTO VAZQUEZ TOVARactiveFLORENCE RICHARDactiveISABELLE WEISSERactiveJOSSELIN LE BELactiveJULIE CHARLOTTE BERCHERIEactiveLAURE CESCONactiveMAISON DE SANTE PLURIPROFESSIONNELLE MATHAGONactiveSOCIETE CIVILE DE MOYENS PLURIPROFESSIONNELLE MATHAGONdissolvedSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES MATHAGON (SISA MATHAGON)activeTEN-TEN QIUactive

+2 more

People with significant control

25 people
NameRoleFromSource
ALEXANDRE BensaidDirigeant—France registry
ALEX MaireDirigeant—France registry
ALICIA PetitDirigeant—France registry
AMELIE LefebvreDirigeant—France registry
ANNE-SOPHIE LaugierDirigeant—France registry
ANOUK MeizelsDirigeant—France registry
CAROLINE FlipoDirigeant—France registry
CLEMENTINE FenschDirigeant—France registry
EMILIE TrangDirigeant—France registry
FANNY CussacDirigeant—France registry
GHISLAINE AudranDirigeant—France registry
ISABELLE MesangeDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Bertrand (officer) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Bertrand (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100