DOSSIERS / SISA CHAMPEVAL
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Company dossier

SISA CHAMPEVAL

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850925306 · 850925306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA CHAMPEVAL
fr_insee
850925306
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2019-05-20
fr_insee
34 RUE JEAN JAURES, 94000 CRETEIL
fr_insee
86.21Z
fr_insee
€210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE PERCIE DU SERTactiveALICE VALERIE ISABELLE WEILdissolvedANNE LOUISE TIRILLYdissolvedART DANSE ET GYMactiveASS TEMPS DANSEactiveCatherine Nadine Marie-Louise CossonactiveCHRISTINE BOUILLONactiveCPTS CSB MARNEactiveDANIELE KHALIFAactiveELODIE CROCIactiveFatma Samia BENDIBactiveFLORENCE MOUAWADactiveGROU TECH SERV INFORMATIQUESdissolvedGWAENEL JUSTAUMEactiveJOELLE SAMAMAdissolvedLéa Régina Marie LASNIERactiveLILA LAYACHIactiveMARYAN NICOLAS CAVICCHIdissolvedMICHEL MATHIEUactive[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
GILLES TORDJMANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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