DOSSIERS / SISA MSP AIZENAY
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Company dossier

SISA MSP AIZENAY

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815341797 · 815341797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SISA MSP AIZENAY
fr_insee
815341797
fr_insee
active
fr_insee
Civil company
fr_insee
2015-12-17
fr_insee
4 RUE DE MALPARTIDA DE CACERES, 85190 AIZENAY
fr_insee
86.21Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

36 people
NameRoleFromSource
Eric LAUMONTDirecteur—France registry
Séverine DELTOURDirecteur—France registry
Louis-Marie ELHAGEDirigeant—France registry
Aline PAILLATMembre du directoire—France registry
Anaëlle MICHAUDMembre du directoire—France registry
Anne HERVOUETMembre du directoire—France registry
Audrey PERRAUDEAUMembre du directoire—France registry
Aurélie CHARIAUDMembre du directoire—France registry
Béatrice MAHÉMembre du directoire—France registry
Camille FERTRAYMembre du directoire—France registry
Camille PAILLATMembre du directoire—France registry
Camille TRICHETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Valentin FRANCOIS (officer) matches PEP François Valentin — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Valentin FRANCOIS (officer) matches PEP François Valentin — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100