DOSSIERS / SISA MSP ALESIA-DENFERT
← SearchExport PDF
Company dossier

SISA MSP ALESIA-DENFERT

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839791340 · 839791340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA MSP ALESIA-DENFERT
fr_insee
839791340
fr_insee
active
fr_insee
Civil company
fr_insee
2018-05-23
fr_insee
29 AV DU GENERAL LECLERC, CENTRE MEDICAL, 75014 PARIS
fr_insee
86.90E
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ABRAHAM KhayatDirigeant—France registry
CELINA SOTHEAVY MaoDirigeant—France registry
EULALIE MARIE LAURE BudanDirigeant—France registry
JOHANNA DENISE BoulaiDirigeant—France registry
LAURE AlbyDirigeant—France registry
LOUISE MotteDirigeant—France registry
LUC NabetDirigeant—France registry
MADELINE LYDIA CATHERINE GarciaDirigeant—France registry
MARC El Komos SargiousDirigeant—France registry
MARIE-RAPHAELLE PerretDirigeant—France registry
MOHAMED ILIAS SandeDirigeant—France registry
SOPHIE VALERIE MARGUERITE BernardDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DENFERT ALESIA · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100