DOSSIERS / SISA LA CARAVELLE
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Company dossier

SISA LA CARAVELLE

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911192995 · 911192995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SISA LA CARAVELLE
fr_insee
911192995
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-03-10
fr_insee
16 RUE ALBERT CAMUS, 36000 CHATEAUROUX
fr_insee
86.21Z
fr_insee
1
fr_insee
€1,800
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SELARL PIGNOLO JEAN-PIERREShared officer / director · 2 share thisSCM TERRAPHILShared officer / director · 2 share thisLA FABRIQUE DE SCULPTURESShared officer / director · 3 share thisGROUPEMENT FONCIER FORESTIER DU MOULIN VERTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
ALICE REYMONDDirecteur—France registry
CELINE EMILIE TERRACHERDirecteur—France registry
CAMILLE LAETITIA VILPOUMembre du directoire—France registry
CELINE LAURE VEDRENNEMembre du directoire—France registry
ELISE VAN HERREWEGHEMembre du directoire—France registry
JEAN-PAUL DA SILVAMembre du directoire—France registry
JEAN-PIERRE PIGNOLOMembre du directoire—France registry
LAURENCE MARIE BENEDICTE PHILIPPEMembre du directoire—France registry
LISA MARIE LEONIE CAPDEVILLEMembre du directoire—France registry
OLIVIER CHRISTOPHE DANIEL GRELETMembre du directoire—France registry
OTILIA-VERONICA GRIGOREMembre du directoire—France registry
SONIA-AURELIA DRUTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100