Key facts
activeSISA MAISON DE SANTE PLURIDISCIPLINAIRE DES DEUX PORTES
fr_insee
820269801
fr_insee
active
fr_insee
Civil company
fr_insee
2016-05-12
fr_insee
8 RUE DE SAINT-QUENTIN, 75010 PARIS
fr_insee
66.19A
fr_insee
€432
fr_insee
Company dossier
SISA MAISON DE SANTE PLURIDISCIPLINAIRE DES DEUX PORTES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalDATA TECHNOLOGIES SASDELPHINE CLAIRE MAGALI LETELLIERFONDATION MEDICAL ST QUENTIN 6GUILLAUME CHEVREUXGUL ACARHELENE FAURE[ND][ND]NORA KAKIPIERRE HENRI PLANQUELLEPIERRE LIONNETRODOLPHE RICHARD GUILHEM MARIE CAZEJUSTSABRINA KADRISANDRINE CHEIKHSCM DES 4.21SOCIETE D'ETUDES D'EXPANSION ECONOMIQUESOPHIE CHESNEAUTHOMAS LEBAULYSSE DEMENTHONVERYGOODTRIP
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN Ponsin | Dirigeant | — | France registry |
| DELPHINE Letellier | Dirigeant | — | France registry |
| GUILLAUME Chevreux | Dirigeant | — | France registry |
| GUL Acar | Dirigeant | — | France registry |
| LILAS Meziane | Dirigeant | — | France registry |
| NORA Kaki | Dirigeant | — | France registry |
| THOMAS Le Ba | Dirigeant | — | France registry |
| Isabelle Flaujac | Membre du directoire | — | France registry |
| Marie-Snerline DEMOSTHENES | Membre du directoire | — | France registry |
| HELENE FAURE | Président | — | France registry |
| PIERRE-HENRI PLANQUELLE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100