DOSSIERS / SISA DU PSU DE LANMEUR
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Company dossier

SISA DU PSU DE LANMEUR

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845197029 · 845197029 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SISA DU PSU DE LANMEUR
fr_insee
845197029
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-01-11
fr_insee
6 PL DE L’EGLISE, 29620 LANMEUR
fr_insee
86.21Z
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE ALINE AUTIERdissolvedASTRID DUSENDSCHONactiveCABINET DE PEDICURIE PODOLOGIE DE LANMEURactiveCABINET INFIRMIER SKLGdissolvedCAMILLE NOANdissolvedCASSANDRE CLEMENCE NATHALIE FLEURIOTactiveCATHERINE CUDENNECactiveCATHY JEGADENdissolvedCENTRE MEDICAL LANMEURdissolvedELISABETH MOALdissolvedFABIEN HUIBANdissolvedFRANCOISE BOULCHdissolvedFRANCOISE MOUSTERactiveFREDERIC FRANCOIS MARIE RAOULactiveHELENE CADALENactiveHERVE LE GOFFdissolvedHUGUES LEHERONdissolvedJEAN YVES LE RESTEactiveJULIE RUANactiveLAURENCE LIRZINactive

+16 more

People with significant control

18 people
NameRoleFromSource
LAURENT LE GOFFDirecteur—France registry
CASSANDRE CLEMENCE NATHALIE FLEURIOTMembre du directoire—France registry
ELODIE CONNANMembre du directoire—France registry
FRANCOISE MOUSTERMembre du directoire—France registry
Frédéric François Marie RAOULMembre du directoire—France registry
HELENE CADALENMembre du directoire—France registry
JEAN-YVES MARIE DANIEL LOUIS LE RESTEMembre du directoire—France registry
JULIE MARIE SYLVIA RUANMembre du directoire—France registry
JULIE PROVOSTMembre du directoire—France registry
LAURENCE LIRZINMembre du directoire—France registry
MANUEL COLLETERMembre du directoire—France registry
MATHIEU HENRI ARMEL KERBRATMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphanie LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100