DOSSIERS / SISA DE LA HAUTE LANDE
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Company dossier

SISA DE LA HAUTE LANDE

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848027439 · 848027439 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SISA DE LA HAUTE LANDE
fr_insee
848027439
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-05
fr_insee
79 RUE CHARLIE HEBDO, 40210 LABOUHEYRE
fr_insee
86.21Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA SAUVETactiveALICE MONTIELactiveBARBARA ANDREA REDAUDactiveCABINET INFIRMIER LABOUHEYREdissolvedCATHERINE BEAUPIEDactiveFAOUZI TEBOURBIactiveFLORIAN CIEPIELAactiveJULIO MARTINEZ-PEREZactiveKAOUTHER HAOUACHEactiveKINE SPORT LAB'dissolvedMARIA TERESA FERNANDEZ GAMEZactiveMARIE VERONIQUE LEMOINEactiveMARINE GREGORISactiveMIGUEL GARCIA GARCIAactiveMONIQUE LASSERREdissolved[ND]active[ND]dissolvedSCM DE LA HAUTE LANDEdissolvedSCM TEBOURBI-HAOUACHEdissolvedSTEPHANIE BROUSSARDactive

+1 more

People with significant control

16 people
NameRoleFromSource
FAOUZI TEBOURBIDirecteur—France registry
OLIVIER REMI BOUGNIOTDirecteur—France registry
ALEXANDRA SAUVETMembre du directoire—France registry
ALICE MONTIELMembre du directoire—France registry
BARBARA ANDREA REDAUDMembre du directoire—France registry
BASTIEN GALMELMembre du directoire—France registry
CARINE SOPHIE STEPHANIE MAZZALOVOMembre du directoire—France registry
CATHERINE MARIE HELENE BEAUPIEDMembre du directoire—France registry
FLORIAN STANISLAS ANTONY CIEPIELAMembre du directoire—France registry
HELENA LEA MAGALIE HERMANMembre du directoire—France registry
JULIO MARTINEZ PEREZMembre du directoire—France registry
MARIA TERESA FERNANDEZ GAMEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DE LA HAUTE LANDE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100