DOSSIERS / SISA MSP DU PRE
← SearchExport PDF
Company dossier

SISA MSP DU PRE

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-885055038 · 885055038 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SISA MSP DU PRE
fr_insee
885055038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-08
fr_insee
30 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_insee
86.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE CHEVILLARDDirecteurFrance registry
ANDRA NICOLESCU-ZINCADirigeantFrance registry
MARINA HAMADDirigeantFrance registry
SARRAOUINIA GAKUNZIDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MSP DU PRE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100