DOSSIERS / SISA DE PARAY-VIEILLE-POSTE
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Company dossier

SISA DE PARAY-VIEILLE-POSTE

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814541553 · 814541553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA DE PARAY-VIEILLE-POSTE
fr_insee
814541553
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2015-11-05
fr_insee
91 AV D'ALSACE LORRAINE, 91550 PARAY-VIEILLE-POSTE
fr_insee
86.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CELINE GONCALVESDirecteur—France registry
MARIE-LAURE SALVIATODirecteur—France registry
ANNA KANDUTDirigeant—France registry
KHADIJA AIT YAHYADirigeant—France registry
LAURENCE PETILLONDirigeant—France registry
PASCAL LOUIS ANTOINE DESMOULINSDirigeant—France registry
PHILIPPE LOUIS LUCIEN PIMIENTADirigeant—France registry
EMILIE JUSTINE CHLOE MORELMembre du directoire—France registry
MELANIE FRANCOISE PRADELMembre du directoire—France registry
ROBIN VEILHANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PLURIPROFESSIONNELLE DE PARAY VIEILLE POSTE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100