DOSSIERS / SISA MSP DE L'AURON
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Company dossier

SISA MSP DE L'AURON

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828116962 · 828116962 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SISA MSP DE L'AURON
fr_insee
828116962
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-10
fr_insee
9 RUE ARISTIDE MAILLOL, 18000 BOURGES
fr_insee
86.21Z
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€60
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Connections

10 links
Shared operator — likely the same administrator
TESSIERShared officer / director · 2 share thisLVSFShared officer / director · 3 share thisSCM CENTRE MEDICAL DU CHATEAU D EAUShared officer / director · 3 share thisSCM DU CLOS DU ROYShared officer / director · 4 share thisSCM ARISTIDE MAILLOLShared officer / director · 4 share thisAVARICUM MEDICALEShared officer / director · 4 share thisF.S.R.Shared officer / director · 6 share thisAUTODEALShared officer / director · 6 share thisSCI AVICENNEShared officer / director · 6 share thisINTERNATIONAL CONSTRUCTIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CYPRIEN MULIGOMembre du directoire—France registry
FANNY LE CAMMembre du directoire—France registry
⚠ OLIVIER CARREMembre du directoire—France registry
YACINE RAHMANIMembre du directoire—France registry
BERENGERE TESSIERPrésident—France registry
JEAN-JACQUES COULONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CARRE (officer) matches PEP Olivier Carré — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER CARRE (officer) matches PEP Olivier Carré — member of the French National Assembly, France. 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