DOSSIERS / SISA ESPACE SANTE SUD REVERMONT
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Company dossier

SISA ESPACE SANTE SUD REVERMONT

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819457003 · 819457003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SISA ESPACE SANTE SUD REVERMONT
fr_insee
819457003
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-04-04
fr_insee
51 RTE DE MONTAGNAT, 01250 TOSSIAT
fr_insee
86.21Z
fr_insee
€110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
BEATRICE MARTINDirecteur—France registry
CORALIE ADELE VALERIE GUICHARDDirecteur—France registry
DELPHINE YVETTE BACONNIERDirecteur—France registry
EMILIE ANDREE CARMEN PANAYEDirecteur—France registry
FLORENCE NOELDirecteur—France registry
CAMILLE MARIANNICK MONNETMembre du directoire—France registry
FREDERIQUE SUZANNE HENRIETTE BELLEMembre du directoire—France registry
JULIEN SIMON JEAN TERRIERMembre du directoire—France registry
LAETITIA BEATRICE BASTIANMembre du directoire—France registry
Lauriane Marie BOISSONMembre du directoire—France registry
LOUIS PAUL PHILIPPE LANCONMembre du directoire—France registry
MAXELLENDE MARIE CATHERINE MALIK MERESSEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66499433. 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