Key facts
dissolvedSISA GASTON
fr_insee
905207379
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dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-11-16
fr_insee
48 RUE GASTON RAMON, 85000 LA ROCHE-SUR-YON
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86.21Z
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€162
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Company dossier
SISA GASTON
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALBAN PHILIPPE LAURENT MORILLEAUAMANDINE PELLETIERANGELE SOPHIE MARGUERITE DUCRETANTOINE MARIE JEAN GENAISBEATRICE ANTOINETTE SIMONE GUYONCEDRIC AVRILCELINE THERESE LOUISE APPERTCHARLINE MARIE BENETEAUFRANCINE BRACHETHERVE FRANCOIS JEAN CONSTANT BOSSARDLAETITIA RIVIERELAURE DRAYMAISON DE SANTE RAMON[ND][ND]POK SANTESANDRA BOUREAUSANDRINE MARIE-PAULE HILDSCM LES CHATS DOCS
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| ANGELE DUCRET | Directeur | — | France registry |
| CHRISTELLE AMERAND | Directeur | — | France registry |
| XAVIER REVERSEAU | Directeur | — | France registry |
| ALBAN MORILLEAU | Membre du directoire | — | France registry |
| AMANDINE PELLETIER | Membre du directoire | — | France registry |
| ANTOINE CYRILLE CHARLES Dumas | Membre du directoire | — | France registry |
| ANTOINE GENAIS | Membre du directoire | — | France registry |
| BEATRICE GUYON | Membre du directoire | — | France registry |
| CHARLINE BENETEAU | Membre du directoire | — | France registry |
| ELISE DELODE | Membre du directoire | — | France registry |
| FRANCINE BRACHET | Membre du directoire | — | France registry |
| HERVE BOSSARD | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100