DOSSIERS / SISA FONTARABIE
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Company dossier

SISA FONTARABIE

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820040525 · 820040525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA FONTARABIE
fr_insee
820040525
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active
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Civil-law company / interest grouping
fr_insee
2016-04-29
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23 RUE DE FONTARABIE, 75020 PARIS
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86.21Z
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€6,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE AndréDirigeant—France registry
YANN AbrialDirigeant—France registry
DAVID AzéradPrésident—France registry
LOIC JEAN-MICHEL TirmarchePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100