DOSSIERS / SISA DE LA VALLEE DE LA MANSE
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SISA DE LA VALLEE DE LA MANSE

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830728549 · 830728549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
SISA DE LA VALLEE DE LA MANSE
fr_insee
830728549
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active
fr_insee
Civil-law company / interest grouping
fr_insee
2017-07-06
fr_insee
92 AV DU GENERAL DE GAULLE, 37800 SAINTE-MAURE-DE-TOURAINE
fr_insee
86.21Z
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1
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€3,400
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI LES BLESShared officer / director · 2 share thisSCI MFBShared officer / director · 2 share thisLA BAZONNIEREShared officer / director · 2 share thiscityconcept GmbHShared officer / director · 6 share thisCUMA DES DEUX RIVESShared officer / director · 6 share thisLA HAUTE HEUSERAIEShared officer / director · 6 share thisFABRICE BARON COURTAGE ET CONSEILSShared officer / director · 6 share thisEARL MAINGUIN BARONShared officer / director · 6 share thisROBMOSZ YGAN SRLShared officer / director · 8 share thisSASROVER PRINT S.R.L.Shared officer / director · 8 share thisTOMMETAL PRODSERV SRLShared officer / director · 8 share thisBAR NOR TRANS SRLShared officer / director · 8 share thisSAS POWER PREST S.R.L.Shared officer / director · 8 share thisSAS FINCONTAB SRLShared officer / director · 8 share thisRENESME GNR SRLShared officer / director · 8 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.

Showing 15 of 23 — full graph via /v1/entities/FR-830728549/network.

People with significant control

16 people
NameRoleFromSource
JUDIT NAGYDirecteur—France registry
STEPHANE BERRUERDirecteur—France registry
ALINE MEINIEMembre du directoire—France registry
BARBARA BELLOTMembre du directoire—France registry
CELINE DENISMembre du directoire—France registry
FABRICE BARONMembre du directoire—France registry
MARIE MICHAUDMembre du directoire—France registry
MARINE CHAIGNEAUMembre du directoire—France registry
MARTIN RIGARDIEMembre du directoire—France registry
MELISSA PIGNOLETMembre du directoire—France registry
MYLENE LEMAIREMembre du directoire—France registry
NATHALIE PONTILLEMembre du directoire—France registry
PASCALE POIGNETMembre du directoire—France registry
RAPHAELLE RIVAULTMembre du directoire—France registry
ROMAIN DURQUETMembre du directoire—France registry
SOPHIE MALTETEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100