DOSSIERS / SISA MSP VALENCE-EUROPE
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Company dossier

SISA MSP VALENCE-EUROPE

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819637430 · 819637430 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SISA MSP VALENCE-EUROPE
fr_insee
819637430
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2016-04-11
fr_insee
6 RUE DU DOCTEUR KOHARIAN, 26000 VALENCE
fr_insee
86.21Z
fr_insee
€130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS MIQUEYPrésident—France registry
RAFIK MADIPrésident—France registry
Raymond SAMY RANDRIAMBAHINYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100