DOSSIERS / SISA MAISON DE SANTE PLURIPROFESSIONNELLE DE SAINTE TULLE
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SISA MAISON DE SANTE PLURIPROFESSIONNELLE DE SAINTE TULLE

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808048979 · 808048979 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SISA MAISON DE SANTE PLURIPROFESSIONNELLE DE SAINTE TULLE
fr_insee
808048979
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-11-27
fr_insee
AV DE LA REPUBLIQUE, 04220 SAINTE-TULLE
fr_insee
66.19A
fr_insee
€120
fr_insee

Companies at this address

31 total
A.M.activeANNE MARIE THERESE HAMEAUdissolvedBEATRICE LOQUETdissolvedCATHERINE ELISABETH BRIGLIOZZIdissolvedCOMMUNAUTE DE COMMUNE SUD 04dissolvedDENISE MIHdissolvedEDMOND TOMASZEWSKIdissolvedFLOCONdissolvedGALINETTEactiveJOSEPHINE PEREZdissolvedLAETITIA GERALDINE OLIVEactiveLA PALMERAIEdissolvedLA POMPADOUR SOCdissolvedLE MELIMAY IdissolvedLES ROSESdissolvedMARIA GOMEZ-SUAREZdissolvedMICHELE OGNIERdissolvedMICHEL ERREDIRactive[ND]dissolvedPHILIPPE BULLARAdissolved

+11 more

Connections

18 links
Shared operator — likely the same administrator
SCM ARNAUD CASTELLY LESTIENNEShared officer / director · 2 share thisCABINET MEDICAL DE STE TULLEShared officer / director · 2 share thisMULTITULLE SANTEShared officer / director · 3 share thisSCI SAJShared officer / director · 3 share thisLSL LTD INVESTShared officer / director · 4 share thisL&L SOCIETYShared officer / director · 4 share thisLMCDNShared officer / director · 4 share thisE.M.IShared officer / director · 12 share thisSOCIETE CIVILE LE PRE DES LHASSASShared officer / director · 12 share thisSCI DU PONT DE SAINT JEANShared officer / director · 12 share thisSCI CHAMARShared officer / director · 12 share thisSOC D'APPLICATIONS DECORATIVESShared officer / director · 12 share thisMICHEL ESCOFFIER CONSULTANTShared officer / director · 12 share thisSCI Y.M.I.Shared officer / director · 12 share thisSIAM-MAIShared officer / director · 12 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 18 — full graph via /v1/entities/FR-808048979/network.

People with significant control

12 people
NameRoleFromSource
MARJOLAINE RANVIERDirecteur—France registry
MICHEL ESCOFFIERDirecteur—France registry
ANA BERBELMembre du directoire—France registry
ANNE-CECILE AGNES SYLVIA LEGOLLMembre du directoire—France registry
CAROLINE CASTELLYMembre du directoire—France registry
ISABELLE ARNAUDMembre du directoire—France registry
LAETITIA OLIVEMembre du directoire—France registry
LISA LAURENCE FALCONNETMembre du directoire—France registry
MELISSA ISNARDMembre du directoire—France registry
REMI BREMONDMembre du directoire—France registry
SANDRINE BROITMANNMembre du directoire—France registry
SYLVIE LESTIENNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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