DOSSIERS / SISA ESPACE SANTE ESPALIONNAIS
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Company dossier

SISA ESPACE SANTE ESPALIONNAIS

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890478639 · 890478639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA ESPACE SANTE ESPALIONNAIS
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890478639
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active
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Civil-law company / interest grouping
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2020-10-30
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14 ESPACE ALEXANDRE BESSIERE, 12500 ESPALION
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86.21Z
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
JULIEN JEAN-MARIE FABREDirecteur—France registry
Adeline NAYROLLESMembre du directoire—France registry
Amandine CASTETMembre du directoire—France registry
ANTOINE JEAN PIERRE LEMOUZYMembre du directoire—France registry
CELINE FRANCOISE ALICE PERNOTMembre du directoire—France registry
Delphine Anne-Marie Carole FORESTIERMembre du directoire—France registry
ELOISE MARIELLE MONIQUE VUILLEMINMembre du directoire—France registry
KATIA THOMACHOTMembre du directoire—France registry
MARGAUX LUCIE RICARDMembre du directoire—France registry
MARIE-ANDREE PAUCMembre du directoire—France registry
MARIE-CHARLOTTE CAROLINE CHRISTINE LEMOUZYMembre du directoire—France registry
MARLENE ANNE FRANCOISE HUMBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE SANTE ESPALIONNAIS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100