DOSSIERS / SISA MSP HENRIETTE D'ANGEVILLE
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Company dossier

SISA MSP HENRIETTE D'ANGEVILLE

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804240380 · 804240380 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

active
SISA MSP HENRIETTE D'ANGEVILLE
fr_insee
804240380
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2014-08-29
fr_insee
12 RUE HENRIETTE D ANGEVILLE, 01110 PLATEAU D'HAUTEVILLE
fr_insee
86.21Z
fr_insee
€500
fr_insee

Companies at this address

29 total
AURELIE DUPONTdissolvedBOUVIER AURELIEactiveCABINET INFIRMIER DES EDELWEISSdissolvedCABINET INFIRMIER LALOUETTEdissolvedCABINET INFIRMIER NATHALIE VARIGNIERdissolvedCABINET INFIRMIER SEVERINE BARBARINdissolvedCHRISTOPHE JEAN ROGER PALMAdissolvedEMMANUELLE BOLLACHEactiveFABIENNE MARIE GABRIELLE PELLEGRINIactiveLAURENCE FRIGOactiveMANON PAOLA CINDY CAPELLIactiveMARIE LAURE COROTactiveNATHALIE BRUYEREactive[ND]active[ND]dissolved[ND]active[ND]dissolvedPHILIPPE JOLYdissolvedPHILIPPE VIRARDactivePONCIN ANNICKdissolved

+9 more

Connections

32 links
Shared operator — likely the same administrator
SAGESShared officer / director · 2 share thisTECHNISUNShared officer / director · 2 share thisSISA DES COGNOTSShared officer / director · 2 share thisSELARL AUDREY FEBVREShared officer / director · 2 share thisCABINET INFIRMIER LALOUETTEShared officer / director · 2 share thisSCI BELLEVUEShared officer / director · 2 share thisSCI ROUTE DU CHALETShared officer / director · 2 share thisSCM CABINET DU BEAU PREShared officer / director · 2 share thisCABINET INFIRMIER NATHALIE VARIGNIERShared officer / director · 2 share thisCABINET INFIRMIER DES EDELWEISSShared officer / director · 2 share thisSELARL CUBOIDEShared officer / director · 2 share thisE2CShared officer / director · 3 share thisL'AINFLORESCENCEShared officer / director · 3 share thisLISANHELShared officer / director · 3 share thisPHARMACIE DU GRAND MORINShared officer / director · 3 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 32 — full graph via /v1/entities/FR-804240380/network.

People with significant control

52 people
NameRoleFromSource
ALEXIA MELANIE GESTINDirecteur—France registry
ANNELISE ANAIS MARIE SEGAUDDirecteur—France registry
BENOIT HIELARDDirecteur—France registry
CLEMENTINE FAUREDirecteur—France registry
EMMANUELLE BOLLACHEDirecteur—France registry
PHILIPPE VIRARDDirecteur—France registry
Alina MATEIMembre du directoire—France registry
ALINA MATEIMembre du directoire—France registry
ANDRE MARQUES BARREIROSMembre du directoire—France registry
Audrey FEBVREMembre du directoire—France registry
AUDREY MARIE MARGUERITE FEBVREMembre du directoire—France registry
AURELIE DUPONTMembre du directoire—France registry
céline BLANCHOTMembre du directoire—France registry
CELINE JEANNE YVETTE BLANCHOTMembre du directoire—France registry
CHRISTELLE MICHELE BURGATMembre du directoire—France registry
⚠ CHRISTOPHE LEFEVREMembre du directoire—France registry
CLAUDIA PALMA ALEIXOMembre du directoire—France registry
Clotilde MOEVUSMembre du directoire—France registry
CLOTILDE MOEVUSMembre du directoire—France registry
DELPHINE LILIANE DEMARTHEMembre du directoire—France registry
DIDIER GEORGES USMAR BAILLEUXMembre du directoire—France registry
DOROTHEE BRIGITTE JOSETTE CARUSOMembre du directoire—France registry
FABIENNE MARIE GABRIELLE PELLEGRINIMembre du directoire—France registry
FLORENCE JUILLARDMembre du directoire—France registry
FREDERIC ANDRE FRANCOIS VALLEEMembre du directoire—France registry
ISABELLE CHANTAL MIREILLE BOUCRYMembre du directoire—France registry
ISABELLE THERESE ANDREE DRIVOTMembre du directoire—France registry
JEROME GERARD DUFOURMembre du directoire—France registry
JESSIE MARINMembre du directoire—France registry
JULIETTE SUZANNE GRAZIA FERRARIMembre du directoire—France registry
LAURE-AMELIE DESTHIEUXMembre du directoire—France registry
LAURENCE RENEE LOUISE FRIGOMembre du directoire—France registry
LUCIE DESCHOMBEKMembre du directoire—France registry
MAGALI LYAUDETMembre du directoire—France registry
MALORY MARIE GUDINMembre du directoire—France registry
MANON PAOLA CINDY CAPELLIMembre du directoire—France registry
MARIE-LAURE RIGAUDMembre du directoire—France registry
MARIE LAURE VERONIQUE COROTMembre du directoire—France registry
MARJOLAINE SUZANNE MARGUERITE TAVELMembre du directoire—France registry
MICHAEL VALERY ANDRE DOLEMembre du directoire—France registry
MICHELE RAYMONDE YVONNE CROZEMembre du directoire—France registry
NATHALIE ANGELE JEANNE TRAINIMembre du directoire—France registry
Nathalie BRUYEREMembre du directoire—France registry
NATHALIE BRUYEREMembre du directoire—France registry
OMAR NAAMMembre du directoire—France registry
SANDRINE TARDYMembre du directoire—France registry
SARAH MARIE RAPHAELLE LASCOLSMembre du directoire—France registry
SARAH MAZUIRMembre du directoire—France registry
STEPHANIE EMMA ANGELE MUTUELMembre du directoire—France registry
SYLVIE JOSEE LE HEURTMembre du directoire—France registry
Showing 50 of 52 — full officer list via the API (/v1/entities/FR-804240380/people).

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LEFEVRE (officer) matches PEP Christophe Lefèvre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 22?

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