DOSSIERS / SISA DE VALENCE D'AGEN
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SISA DE VALENCE D'AGEN

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832497671 · 832497671 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SISA DE VALENCE D'AGEN
fr_insee
832497671
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-10-11
fr_insee
8 B BD DE TORSIAC, 82400 VALENCE
fr_insee
86.21Z
fr_insee
€1,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUDREY EDITH LEBLEUactiveAURELIE VANNIERactiveCABINET INFIRMIER DE VIDOUZE - S.C.M.activeCECILE DOS SANTOSactiveCELIA FOURNIERactiveCELINE BARRIEREdissolvedCHRISTELLE AURENSANactiveCHRISTOPHE POULIGNYactiveDEFIMED 82activeEMILIE DALMONactiveFREDERIC RENAILLERactiveGUILLAUME CESSACactiveKARINE MARIE MICHELINE SOTTILactiveLAETICIA LACOSTEactiveMAGALIE CABASETactive[ND]active[ND]activeNICOLAS THORESONactivePIERRE JEAN GUY ARNAUTOU-PAGESdissolvedSCM KINEVALdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
AGNES KARINE RUIZ GARCIAPrésident—France registry
CELINE REGINE BARRIEREPrésident—France registry
GUILLAUME CESSACPrésident—France registry
MAGALIE CABASETPrésident—France registry
NICOLAS THORESONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100