DOSSIERS / SISA DES DAMES DE MEUSE
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Company dossier

SISA DES DAMES DE MEUSE

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829574714 · 829574714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA DES DAMES DE MEUSE
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829574714
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active
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Civil-law company / interest grouping
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2017-05-12
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4 RUE DES ABASSEAUX, 55300 SAINT-MIHIEL
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86.21Z
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1
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€2,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMANDINE SCHIVREPrésident—France registry
HERVE HUMBERTPrésident—France registry
SANDRA ROYPrésident—France registry
VALERIE MAUCLAIRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE HUMBERT (officer) matches PEP Hervé Humbert — Q66500955. Apply enhanced due diligence.

Risk journey — why 16?

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