DOSSIERS / SISA DE LA MAISON DE SANTE DE LANGEAC A CAPITAL VARIABLE
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Company dossier

SISA DE LA MAISON DE SANTE DE LANGEAC A CAPITAL VARIABLE

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829326354 · 829326354 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SISA DE LA MAISON DE SANTE DE LANGEAC A CAPITAL VARIABLE
fr_insee
829326354
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-04-28
fr_insee
2 RUE DUMAS, 43300 LANGEAC
fr_insee
86.21Z
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS ADMRdissolvedCABINET MEDICAL SARROU PHILIPPEdissolvedCAMILLE MARTINE DE LUCAactiveCECILE GARNIERactiveCORINNE NAGOTdissolvedGENEVIEVE CHAZEdissolvedJANTINA KASPERSdissolvedLAURENT FUSTIERactiveMARCIN KAZMIERCZAKactiveMAXENCE AMAND JACQUES PITHONactiveMELINE NOEMIE ROBERTactive[ND]active[ND]active[ND]dissolved[ND]activeNOEL AURANDactiveNOLWENN MARIE CHRISTIANE YVETTE BOUCHETactivePHILIPPE DEFEMMEactiveSANDRINE ISABELLE FINIELactiveSCM CAB DE SANTE DU HAUT ALLIERactive

+3 more

People with significant control

26 people
NameRoleFromSource
AURELIE DELPHINE BARLIERDirigeant—France registry
CAMILLE MARTINE DE LUCADirigeant—France registry
CATHERINE MARIE-ANTOINETTE BREUILDirigeant—France registry
CHRISTELLE ACHARDDirigeant—France registry
DANIEL GIMENEZ PEREZDirigeant—France registry
EMILIE CHRISTINE ELIE BERTINDirigeant—France registry
FRANCOISE MISTRETTADirigeant—France registry
FREDERIQUE ATTINAULTDirigeant—France registry
IGNACIO CARCEDODirigeant—France registry
ISABELLE SERVANTDirigeant—France registry
ISABELLE SURRELDirigeant—France registry
LIONEL LEOTOINGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100