DOSSIERS / SISA DU SUD RUTHENOIS (SISA SR)
← SearchExport PDF
Company dossier

SISA DU SUD RUTHENOIS (SISA SR)

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841539794 · 841539794 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SISA DU SUD RUTHENOIS (SISA SR)
fr_insee
841539794
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2018-08-03
fr_insee
18 PL DU SEGALA, 12450 LUC-LA-PRIMAUBE
fr_insee
86.21Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

75 people
NameRoleFromSource
CAROLINE MARIE LAVALDirecteurFrance registry
MARIANNICK CHANTAL FREDERIQUE DELMASDirecteurFrance registry
SARAH NATHALIE BOUMLILDirecteurFrance registry
ADELISE SOPHIE LUDIVINE FABREMembre du directoireFrance registry
ALEXANDRE HERAUDMembre du directoireFrance registry
ALEX BARTHELEMY MAURYMembre du directoireFrance registry
ALINE ANNIE BERNADETTE CHASSANMembre du directoireFrance registry
ANAIS LUCIE ELISA ALMAYRACMembre du directoireFrance registry
ANNE ELISE MARIE-PIERRE CABROLIERMembre du directoireFrance registry
ANNE MARIE-PIERRE MALGOUYRESMembre du directoireFrance registry
ANTOINE STEPHANE GEORGES ROBERT LOTTINMembre du directoireFrance registry
BENEDICTE THERESE PIERRETTE MOLESMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100