DOSSIERS / SISA DU PARC
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Company dossier

SISA DU PARC

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852878743 · 852878743 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SISA DU PARC
fr_insee
852878743
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-07-31
fr_insee
1 IMP BARABEAU, 17520 JARNAC-CHAMPAGNE
fr_insee
86.21Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
AMELIE SEGUINOTDirecteur—France registry
VALERIE BERNARDDirecteur—France registry
ELSA MOURGESDirigeant—France registry
MATHILDE LEAUTEDirigeant—France registry
PHILIPPE BRAVINDirigeant—France registry
VICTORIA INGOLDDirigeant—France registry
Emma GUIGNARDMembre du directoire—France registry
François ROULLET-RENOLEAUMembre du directoire—France registry
Judith MEILLAT-SAUVAITREMembre du directoire—France registry
Sophie COULOMBELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BERNARD (officer) matches PEP Valérie Bernard — Q66499523. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100