DOSSIERS / SISA VERTOU SEVRE SANTE
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Company dossier

SISA VERTOU SEVRE SANTE

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-928873173 · 928873173 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
SISA VERTOU SEVRE SANTE
fr_insee
928873173
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-06-06
fr_insee
7 RUE de la Mortalière, 44120 Vertou
fr_insee
86.21Z
fr_insee
€600
fr_insee

Connections

28 links
Shared operator — likely the same administrator
KARTHALA EDITIONSShared officer / director · 2 share thisKAZELOShared officer / director · 2 share thisALTITUDEShared officer / director · 2 share thisSCI COVEShared officer / director · 2 share thisSCI DU PARC SAINT MARTINShared officer / director · 3 share thisSCI MALAXEShared officer / director · 3 share thisSELARLU JEANNE SPOHRShared officer / director · 3 share thisKINE VERTOUShared officer / director · 3 share thisSCM DU PARC SAINT MARTINShared officer / director · 3 share thisSCI JEANNE SPOHRShared officer / director · 3 share thisETXEShared officer / director · 4 share thisSCI LANGLAShared officer / director · 5 share thisSCI FEMYCADShared officer / director · 5 share thisMOHEDANShared officer / director · 5 share thisPLATANUSShared officer / director · 5 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 28 — full graph via /v1/entities/FR-928873173/network.

People with significant control

24 people
NameRoleFromSource
FLORENCE PINEAUDirigeant—France registry
Marine GUILLEMAINDirigeant—France registry
Marine KRILLDirigeant—France registry
Méhann PRESSARDDirigeant—France registry
Morgane DEBUSSCHERDirigeant—France registry
Aurore MICHAUD-SORETMembre du directoire—France registry
Benjamin CRAPETMembre du directoire—France registry
Catherine BRETINMembre du directoire—France registry
Clémence GOLVANMembre du directoire—France registry
Elisabeth SASSOTMembre du directoire—France registry
Florent GASCOUGNOLLEMembre du directoire—France registry
Jean-Baptiste MARTINMembre du directoire—France registry
Jeanne SPOHRMembre du directoire—France registry
Jonathan TOUEGMembre du directoire—France registry
Karine PAUMIERMembre du directoire—France registry
Leslie CARRARAMembre du directoire—France registry
Lucas JONCQUEZMembre du directoire—France registry
Marie LEMARCHANDMembre du directoire—France registry
Sherine ABOUELFATHMembre du directoire—France registry
Véronique DARRICAUMembre du directoire—France registry
Wivine SAUPINMembre du directoire—France registry
Xavier AUDRAINMembre du directoire—France registry
Julie VILLEGOUREIXPrésident—France registry
Stéphanie SALAÜNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE PINEAU (officer) matches PEP Florence Pineau — Q66501382. Apply enhanced due diligence.

Risk journey — why 16?

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