DOSSIERS / SISA DE LA TUILERIE
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Company dossier

SISA DE LA TUILERIE

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802780650 · 802780650 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
SISA DE LA TUILERIE
fr_insee
802780650
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2014-06-06
fr_insee
7 CLOS DE LA TUILERIE, 31560 NAILLOUX
fr_insee
86.21Z
fr_insee
1
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION ANTIROUILLE - PREVENTION, PROMOTION DE LA SANTE ET FORMATIONSactiveBasile GuéneauactiveBENJAMIN ROLLIERactiveCLEMENCE DEVOUCOUXdissolvedDENTOUZENdissolvedDORIAN CATALAactiveDUPRE THENAULTactiveFLORY VIVENactiveLA PETITE SOURISactiveLAURE ANDREE EMILIE CASTELAactiveLEA CHARRIERactiveLENA CONREactiveMICHEL DUTECHactive[ND]active[ND]active[ND]activeSANDRA COSTEactiveSCI LA NOUGARASSEdissolvedSCI LES COTEAUX NAILLOUSAINSdissolvedSCM DU CENTRE DE SANTEactive

+1 more

People with significant control

26 people
NameRoleFromSource
AMANDINE DE PLACEDirigeant—France registry
ANTHONY ANGEDirigeant—France registry
ANTOINE ELYNDirigeant—France registry
BENJAMIN ROLLIERDirigeant—France registry
CONSTANCE PUJODirigeant—France registry
DORIAN CATALADirigeant—France registry
FLORENCE PAULUSDirigeant—France registry
FLORY VIVENDirigeant—France registry
JEAN PHILIPPE DURANDDirigeant—France registry
LAURE CASTELADirigeant—France registry
LEA CHARRIERDirigeant—France registry
LIDIA BUJALANCE RODRIGUEZDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES KINES DE LA TUILERIE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100