DOSSIERS / LESIGNY SANTE
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Company dossier

LESIGNY SANTE

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809833593 · 809833593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LESIGNY SANTE
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809833593
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dissolved
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Civil company
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2015-02-25
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RUE D’ARTOIS, CENTRE COMMERCIAL DU PARC, 77150 LESIGNY
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66.19A
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€2,400
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Connections

15 links
Shared operator — likely the same administrator
Siegfried Winterberg Edelstahlschrauben GmbHShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE SANTE DU PARCShared officer / director · 5 share thisSELARL DOCTEUR TICHIT ANNELISEShared officer / director · 5 share thisDENTICODShared officer / director · 5 share thisLULEMYShared officer / director · 5 share thisLES REACTEURSShared officer / director · 11 share thisCOULEUR LOCALE DECO NATURELLEShared officer / director · 11 share thisG.A.R.PShared officer / director · 11 share thisART OF EVENT - COMMUNICATIONShared officer / director · 11 share thisCHAZOT-MARLYShared officer / director · 11 share thisJFP AUDIO VISUELShared officer / director · 11 share thisLASERICALShared officer / director · 11 share thisLE CAMELEONShared officer / director · 11 share thisLA FERME DE MARIEShared officer / director · 11 share thisRP IMMOShared officer / director · 11 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

8 people
NameRoleFromSource
FRANCIS SERGE BARDOCHANAdministrateur—France registry
ANDREA FERREIRAMembre du directoire—France registry
ANNELISE TICHITMembre du directoire—France registry
AUDREY RENEE MICHELE SUNERMembre du directoire—France registry
NATACHA NGOMembre du directoire—France registry
RAPHAEL PICARDMembre du directoire—France registry
SELARL BOUCAYA VALERIEMembre du directoire—France registry
SONJA ANDJELKOVICMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100