DOSSIERS / SISA COBRAS
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SISA COBRAS

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: FR-922730619 · 922730619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA COBRAS
fr_insee
922730619
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active
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Civil company
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2023-01-06
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30 AV DE LA 1ERE ARMEE FRANCAISE, 76220 GOURNAY-EN-BRAY
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86.21Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ESTELLE TAVERNEDirecteur—France registry
LUDOVIC STROZYKDirecteur—France registry
ANNE LAVOUEMembre du directoire—France registry
CORALIE CLERCMembre du directoire—France registry
DAVID JEANNEMembre du directoire—France registry
JEREMIE BOUCHETMembre du directoire—France registry
NATHALIE DELAUNAYMembre du directoire—France registry
ZENAIDE LESCUYER DE CHAPTAL-LAMUREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE DELAUNAY (officer) matches PEP Nathalie Delaunay — Q66500489. Apply enhanced due diligence.

Risk journey — why 16?

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