DOSSIERS / SISA LIVRY SANTE
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Company dossier

SISA LIVRY SANTE

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888774445 · 888774445 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

dissolved
SISA LIVRY SANTE
fr_insee
888774445
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-10
fr_insee
46 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN
fr_insee
86.21Z
fr_insee
1
fr_insee
€230
fr_insee

Connections

40 links
Shared operator — likely the same administrator
SCI CKDICKShared officer / director · 2 share thisFRANCE DIAG IMMOShared officer / director · 2 share thisLES MAUDETTESShared officer / director · 2 share thisSCI A.M.V.Shared officer / director · 2 share thisSCI HELOISEShared officer / director · 2 share thisSCI THETAShared officer / director · 2 share thisSCM LAENNECShared officer / director · 2 share thisSCM GREENWICH INFIRMIERSShared officer / director · 2 share thisSCI GDTShared officer / director · 2 share thisSCI BAC126Shared officer / director · 2 share thisSCI DEBORAHShared officer / director · 3 share thisSCI HMLShared officer / director · 3 share thisBIOGROUP PARIS ESTShared officer / director · 3 share thisSCI BORDANEIL 93Shared officer / director · 3 share thisINJEXOLShared officer / director · 3 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.

Showing 15 of 40 — full graph via /v1/entities/FR-888774445/network.

People with significant control

46 people
NameRoleFromSource
CATHERINE ALAMOWITCHDirecteur—France registry
AICHA OURAOUDirigeant—France registry
BACAR MAHAMOUD SIDIDirigeant—France registry
BARBARA YVONNE ADA QUATTROCIOCCHIDirigeant—France registry
BENSION DAVID EDOUARD HADDADDirigeant—France registry
BERNARD EMILE ENNOUCHIDirigeant—France registry
BERNARD PIERRE JOSEPH CULEUXDirigeant—France registry
BIROL BENOIT BAKIRLIDirigeant—France registry
⚠ BRUNO NUNESDirigeant—France registry
CAMILLE LYDirigeant—France registry
CATHERINE MARIE-JEANNE PIEUCHONDirigeant—France registry
CELINE PATRICIA GERMAINDirigeant—France registry
CHRISTINE GHISLAINE PETITDirigeant—France registry
ELODIE JENNIFER ANGELINA RIESDirigeant—France registry
FATIHA TOUBALDirigeant—France registry
FERNANDO NEVESDirigeant—France registry
FRANCK JULES ATLANDirigeant—France registry
GABRIEL YOAV RECHTDirigeant—France registry
GUISLAIN RUELLANDDirigeant—France registry
HAFIZ HAYI-SLAYMANDirigeant—France registry
HERVE JACQUES BINETDirigeant—France registry
JEAN-CLAUDE DENIS ALDHUYDirigeant—France registry
JEAN-FRANCOIS HENRI PIERRE GROSCARRETDirigeant—France registry
JEAN-JACQUES PINTODirigeant—France registry
JEAN-LUC FOURTONDirigeant—France registry
JEAN-LUC RAYMOND FONTENOYDirigeant—France registry
JEAN-MARC HENRI ROBERT BALUTEAUDirigeant—France registry
JEANNE MARCHANDDirigeant—France registry
JOHAN RAOUL COHENDirigeant—France registry
JULIANA ESTEBANDirigeant—France registry
LAURENT DIDIER RICHARD JASKARZECDirigeant—France registry
LAURENT REMI ALBERT SABRIEDirigeant—France registry
MABEKI MARIE-FRANCE MVUENDYDirigeant—France registry
MARIA FERNANDA GUEDESDirigeant—France registry
MAURICE COHENDirigeant—France registry
MERYEM ANA SOLMAZDirigeant—France registry
NATHALIE JOSEPHINE BENSOUSSANDirigeant—France registry
PATRICIA MICHELINE MARIE LE FEBVREDirigeant—France registry
REGIS YANNICK SEBASTIEN EVOUNA BELINGADirigeant—France registry
RONAN LE LAGADECDirigeant—France registry
SEKOU TOUREDirigeant—France registry
SERGE MARTIAL ARNONDirigeant—France registry
SIDI-MOHAMED MAHAMED MEZOUARDirigeant—France registry
STEPHANE MATTMANNDirigeant—France registry
VIRGINIE MICHELINE SUZANNE DEPREZDirigeant—France registry
CAROLINE AMANDINE DUQUESNESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO NUNES (officer) matches PEP Bruno Nunes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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