DOSSIERS / SISA DE L'ABBAYE
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SISA DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-807952056 · 807952056 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SISA DE L'ABBAYE
fr_insee
807952056
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2014-11-28
fr_insee
23 GRANDE RUE, 28210 COULOMBS
fr_insee
86.21Z
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

21 total
ANGELIQUE MARIE NATHALIE BIGOTactiveBRUNO GEORGES BONNARDELdissolvedCATHERINE MICHELINE HEBERTdissolvedDENISE LEROUXdissolvedElena Naomie Marie JACQUETactiveELOISE CARIMENTRANDactiveFILIPE PESQUEIRAactiveFREDERIC HELIASdissolvedJULIE MARIE-LINE MARTINdissolvedLAURA THEKALdissolvedMAITE VIRGINIE JULIE BOUDETactive[ND]dissolvedNina Valérie TAFFINactivePASCALE PRESINATactivePATRICK LAROCHEactivePEDRO DE ROAactiveSCM SAUGISdissolvedVERONIQUE RUSQUARTdissolvedVIRGINIE MARIE CHRISTIANE GUIBERTactivezacharie perloffactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
HODSEN GESTIONShared officer / director · 2 share thisGFA CHATEAU LES GRAPPES DU PARADISShared officer / director · 2 share thisLES MOMESShared officer / director · 2 share thisSCI DES MARRONNIERSShared officer / director · 5 share thisAJC IMMOShared officer / director · 5 share thisEARL DE L ECOLEShared officer / director · 5 share thisSCI SKYWALKERShared officer / director · 5 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.

People with significant control

12 people
NameRoleFromSource
ANGELIQUE BIGOTDirigeant—France registry
ANNIE CHUTAUXDirigeant—France registry
CLAIRE MARTINDirigeant—France registry
ELODIE DANIELLE DOUKHANDirigeant—France registry
FILIPE PESQUEIRADirigeant—France registry
Géraldine Marie PELISSIERDirigeant—France registry
MAITE BOUDETDirigeant—France registry
Nina Valérie TAFFINDirigeant—France registry
PASCALE PRESINATDirigeant—France registry
PATRICK CEDRIC LAROCHEDirigeant—France registry
PEDRO DE ROADirigeant—France registry
VIRGINIE GUIBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100