DOSSIERS / SISA UNIMED NEUILLY-PLAISANCE
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SISA UNIMED NEUILLY-PLAISANCE

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853118974 · 853118974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SISA UNIMED NEUILLY-PLAISANCE
fr_insee
853118974
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2019-08-12
fr_insee
76 AV DU MARECHAL FOCH, NEUILLY PLAISANCE, 93360 NEUILLY-PLAISANCE
fr_insee
86.21Z
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€51
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCM KINEQUIP'Shared officer / director · 2 share thisMY HOME SANTEShared officer / director · 3 share thisSCI MY HOME SANTE PLATEAUShared officer / director · 3 share thisBALNOIR PARISShared officer / director · 8 share thisKERRIGUYShared officer / director · 8 share thisWYMOShared officer / director · 8 share thisSNAPENGLISHShared officer / director · 8 share thisLA LORRAINEShared officer / director · 8 share thisGFR LE PERTHUISShared officer / director · 8 share thisLES TROIS ROISShared officer / director · 8 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
AMINA FOUZAIDirecteur—France registry
SOLARA CHHIMDirecteur—France registry
CAROLINE COUSINMembre du directoire—France registry
FIONA DA CUNHA FARIAMembre du directoire—France registry
GUILLAUME RIOUMembre du directoire—France registry
LAURA ROVIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100