DOSSIERS / SISA DE LA MSP D'EGUILLES
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SISA DE LA MSP D'EGUILLES

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899487011 · 899487011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA DE LA MSP D'EGUILLES
fr_insee
899487011
fr_insee
active
fr_insee
Civil company
fr_insee
2021-05-19
fr_insee
185 RUE CORINDON, 13510 EGUILLES
fr_insee
86.21Z
fr_insee
1
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
CAROLINE ANNE-MARIE LICTEVOUTDirecteur—France registry
CATHERINE MARTHE FAUCONNETDirecteur—France registry
CLAUDIE ISABELLE SPILERDirecteur—France registry
DOMINIQUE ANGELE ORTSDirecteur—France registry
EUGENE IVANOVDirecteur—France registry
LOUISE EMMANUELLE CASTAGNEDirecteur—France registry
LUDMILLA ADELAIDE BAUDRYDirecteur—France registry
MARIA DEL CARMEN ALCONDirecteur—France registry
MARINE JULIETTE PAULETTE LISE ANDREDirecteur—France registry
MICHELE DOMINIQUE COLETTE FALCHERIDirecteur—France registry
MURIEL BLERYDirecteur—France registry
NICOLE JOSETTE FRANCE MAURELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EUGENE IVANOV (officer) matches PEP Evgeniy Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

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