KYBE — See who's really behind any company

Company dossier

SISA DU BRAMAFAN

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817452378 · 817452378 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 5 Sources

Key facts

dissolved

Legal nameSISA DU BRAMAFAN

fr_insee

Registration817452378

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Incorporated2015-12-28

fr_insee

Registered address170 ALL GUY DE LA VERPILLIERE, 01150 LAGNIEU

fr_insee

Industry86.90F

fr_insee

Share capital€210

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE SOPHIE ROESCHactive CECILE BARANCOURTactive CHRISTELLE DE VANGELIdissolved DELPHINE AMALBERT ORTHOPHONIEdissolved DELPHINE MARIE LOUISE CAGNEAUXactive JEROME LESPINASSEactive JULIEN LOUIS MICHEL RICOUXactive MEGANE GOYARDactive MSP DE LAGNIEUactive NATHALIE LAURENCINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NOEMIE KUHNELactive Pauline Odile Georgette CHAPUISactive SANDRINE GUINOTactive SCM DU BRAMAFANdissolved

+3 more

People with significant control

33 people

Name	Role	From	Source
ALAIN DANIEL MICHEL CLAEYS	Directeur	—	France registry
CAROLINE MARIE-HELENE PAULE DESROCHES	Directeur	—	France registry
JOELLE LUTGEN	Directeur	—	France registry
NATHALIE LAURENCIN	Directeur	—	France registry
AGNES MONIQUE MARIE TERRIER	Membre du directoire	—	France registry
ANNE MONIQUE PERROZET	Membre du directoire	—	France registry
ANNE-SOPHIE ROESCH	Membre du directoire	—	France registry
BENEDICTE LAURE ANJOLVY	Membre du directoire	—	France registry
BORIS JEAN-RENE TRIGON	Membre du directoire	—	France registry
CECILE BARANCOUT	Membre du directoire	—	France registry
CELINE MYRIAM FRACHEBOUD	Membre du directoire	—	France registry
CHANTAL MAIRE	Membre du directoire	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU BRAMAFAN · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE CLEMENT (officer) matches PEP Jean-Pierre Clement — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE CLEMENT (officer) matches PEP Jean-Pierre Clement — Q66499554. Apply enhanced due diligence.

Risk journey — why 37?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100