DOSSIERS / SISA DU MONTMORELIEN
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Company dossier

SISA DU MONTMORELIEN

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908338890 · 908338890 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SISA DU MONTMORELIEN
fr_insee
908338890
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2021-12-17
fr_insee
2 RUE ANTOINE DELAFONT MONTMOREAU ST C, 16190 MONTMOREAU
fr_insee
86.21Z
fr_insee
1
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY RACHELLE ODETTE GRATAUDPrésident—France registry
CAMILLE ANGELO LE BOUHELLECPrésident—France registry
FLORENCE ELIANE HUGUETTE JULIENPrésident—France registry
GASTON PHAM TRUC DOURESSAMYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DU MONTMORELIEN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100