DOSSIERS / SISA DES TILLEULS - DOMBASLE
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SISA DES TILLEULS - DOMBASLE

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852520014 · 852520014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SISA DES TILLEULS - DOMBASLE
fr_insee
852520014
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-07-17
fr_insee
23 B RUE des Tilleuls, 54110 Dombasle-sur-Meurthe
fr_insee
66.19A
fr_insee
1
fr_insee
€600
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MED TILLEULSShared officer / director · 2 share thisSCI IMMOBOShared officer / director · 9 share thisSCI LANGENFELDShared officer / director · 9 share thisDISTRIFALAISEShared officer / director · 9 share thisSCI LA COLONNEShared officer / director · 9 share thisSCI MARINA ANTONYShared officer / director · 9 share thisE P A BShared officer / director · 9 share thisCAPOHANAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANGELIQUE PETITOTPrésident—France registry
Anne-Laure THIEBAUTPrésident—France registry
DAVID BRUATPrésident—France registry
FATIHA KETTANEPrésident—France registry
MAGALI MORETTIPrésident—France registry
PASCAL BOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100