DOSSIERS / SISA MAISON DE SANTE DE RIVARENNES
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Company dossier

SISA MAISON DE SANTE DE RIVARENNES

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829053149 · 829053149 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA MAISON DE SANTE DE RIVARENNES
fr_insee
829053149
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active
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Civil-law company / interest grouping
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2017-04-14
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12 RUE DE LA BURONNIERE, 37190 RIVARENNES
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86.21Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNE CHOLETDirecteur—France registry
SERGE PELTIERDirecteur—France registry
Sandra FRAGNIERDirigeant—France registry
ALINE DOUCETMembre du directoire—France registry
CAROLINE DUCHEMINMembre du directoire—France registry
MATHIEU ANDREMembre du directoire—France registry
VALERIE LECLERCMembre du directoire—France registry
VINCENT LECLERCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU ANDRE (officer) matches PEP André Mathieu — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100