DOSSIERS / SISA MICHAEL BALINT
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Company dossier

SISA MICHAEL BALINT

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840240832 · 840240832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SISA MICHAEL BALINT
fr_insee
840240832
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2018-06-08
fr_insee
55 CHE DE LA CHASSE, 77350 LE MEE-SUR-SEINE
fr_insee
86.21Z
fr_insee
1
fr_insee
€650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE GINESTEactiveAUDREY GADRETactiveDIDIER PHILIPPE BEGUINdissolvedDOMINIQUE PIERRE SERGE ANSELdissolvedERIC POITRINEactiveFANNY SOULIERactiveGEORGES WESTPHALdissolvedGERARD DUTTINEdissolvedGERARD TOUATIdissolvedISABELLE ELIANE MIREILLE PERTUZIOactiveJEAN FREDERIC SALATHEdissolvedJEAN LOUP ROUYdissolvedMARCEL GOLDSTEINdissolvedPIERRE SAINTILLANdissolvedSABINE ANNIE OZANEAUXdissolvedSCI MEDIGROUPEactiveSCI MEDITECHNIQUEdissolvedSCM MICHAEL BALINTdissolvedVIRGINIE BALAUDactive

People with significant control

2 people
NameRoleFromSource
GILLES DE SALVE DE BRUNETONPrésident—France registry
SRINIVASAN RAJPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 MICHAEL BALINT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100