DOSSIERS / SISA MSP LA COLOMBE
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Company dossier

SISA MSP LA COLOMBE

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-925255135 · 925255135 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
SISA MSP LA COLOMBE
fr_insee
925255135
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-06-10
fr_insee
145 147 BD de Valmy, 92700 Colombes
fr_insee
86.21Z
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€132
fr_insee

Connections

19 links
Shared operator — likely the same administrator
CABINET GUYNEMERShared officer / director · 2 share thisSCI NANEYShared officer / director · 2 share thisLA COLOMBEShared officer / director · 3 share thisTEAM TRANQUILLEShared officer / director · 3 share thisSCI BRIGNOL-PANGEOShared officer / director · 3 share thisPAQUIFShared officer / director · 3 share thisLES MERLESShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE BERNHARD DE CHATENOISShared officer / director · 3 share thisOFILIA HOLDINGShared officer / director · 6 share thisYOU LATERShared officer / director · 6 share thisEMMADShared officer / director · 6 share thisGEMELLAEShared officer / director · 6 share thisMARY CHRISTMASSShared officer / director · 6 share thisRECHERCHE CONSEIL CADRESShared officer / director · 7 share thisSCI L'ERMITAGEShared officer / director · 7 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.

Showing 15 of 19 — full graph via /v1/entities/FR-925255135/network.

People with significant control

13 people
NameRoleFromSource
Charlotte CHATAIGNERDirecteur—France registry
Laure SORELDirecteur—France registry
Adeline CHOPRAMembre du directoire—France registry
Anne Sophie JACQUET FONTAINEMembre du directoire—France registry
Anne Sophie PERRIERMembre du directoire—France registry
⚠ Catherine MILLETMembre du directoire—France registry
Emmanuelle PARISMembre du directoire—France registry
Gaëlle RIBAULTMembre du directoire—France registry
Laïla YAZIGIMembre du directoire—France registry
Laurène LAMYMembre du directoire—France registry
Marie DUBOSMembre du directoire—France registry
Nachida HAMDINIMembre du directoire—France registry
Stéphanie GUERREAU LAMBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Catherine MILLET (officer) matches PEP Catherine Millet — Q66500587. Apply enhanced due diligence.

Risk journey — why 16?

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