DOSSIERS / SISA MARCEL PAGNOL
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Company dossier

SISA MARCEL PAGNOL

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892216946 · 892216946 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA MARCEL PAGNOL
fr_insee
892216946
fr_insee
active
fr_insee
Civil company
fr_insee
2020-12-18
fr_insee
8 RUE MARCEL PAGNOL, 79300 BRESSUIRE
fr_insee
86.90F
fr_insee
€220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

25 people
NameRoleFromSource
CHARLENE DESSEVREDirecteur—France registry
MATHIEU GUILBOTDirecteur—France registry
Angéline Mathilde Marie VALADEAUMembre du directoire—France registry
ANNE BAZINMembre du directoire—France registry
ANNE-SOPHIE GOBINMembre du directoire—France registry
ARIELLE BOUETMembre du directoire—France registry
AUDE MAILLARDMembre du directoire—France registry
AURELIE CAILLAUDMembre du directoire—France registry
AURELIEN BOUCHAUDMembre du directoire—France registry
BENEDICTE REMBEAUMembre du directoire—France registry
CECILE GRELLIERMembre du directoire—France registry
CHANTAL AMENYAHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE PINEAU (officer) matches PEP Florence Pineau — Q66501382. Apply enhanced due diligence.

Risk journey — why 16?

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