DOSSIERS / SISA DE LA MEMBROLLE
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Company dossier

SISA DE LA MEMBROLLE

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881028195 · 881028195 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SISA DE LA MEMBROLLE
fr_insee
881028195
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-01-28
fr_insee
51 B RUE NATIONALE, 37390 LA MEMBROLLE-SUR-CHOISILLE
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
3DIGITALDENTALDESIGNdissolvedANTOINE FROMONTactiveBENJAMIN AGIERactiveCELIA VOILLEQUINactiveCLEMENT FAZELLYactiveCLEMENT STEPHANE PHILIPPE LEVEQUEactiveDOMINIQUE LACHAUDactiveGERALDINE CHAIGNEAUactiveHELOISE DIANE DELOUCHEactiveJULIE CHEVENNEMENTactive[ND]active[ND]dissolvedOLIVIER CUVILLIERactivePHARMACIE BERANGERdissolvedSCI ENTRE LOIRE ET CHOISILLEdissolvedSCM 2B AGIERdissolvedSCM MEDICALE RABELAISdissolvedSELARL AGIER BENJAMINactiveSELARL DOCTEUR BAPTISTE AGIERdissolvedSOPHIE ANNE QUINQUEactive

+1 more

People with significant control

10 people
NameRoleFromSource
CLEMENT FAZELLYDirecteur—France registry
ANTOINE JACQUES MICHEL FROMONTMembre du directoire—France registry
CLEMENT STEPHANE PHILIPPE LEVEQUEMembre du directoire—France registry
DOMINIQUE MARCEL LACHAUDMembre du directoire—France registry
GERALDINE MARIE CHAIGNEAUMembre du directoire—France registry
HELOISE DIANE DELOUCHEMembre du directoire—France registry
MARIELLE ANNE BROCCOMembre du directoire—France registry
NATHALIE CHANTAL COUPECHOUXMembre du directoire—France registry
OLIVIER CUVILLIERMembre du directoire—France registry
SOPHIE ANNE QUINQUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100