DOSSIERS / SISA DU SALEYS
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Company dossier

SISA DU SALEYS

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929378495 · 929378495 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
SISA DU SALEYS
fr_insee
929378495
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-06-04
fr_insee
9 BD de la Clabotte, 64270 Salies-de-Béarn
fr_insee
86.21Z
fr_insee
€780
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI CHAU BLAVETINShared officer / director · 2 share thisSCI GCMShared officer / director · 2 share thisSCI FDXShared officer / director · 2 share thisMARCEL CLOUDShared officer / director · 4 share thisTEAM RACLETTEShared officer / director · 4 share thisFERTEUILHShared officer / director · 4 share thisCOMPAGNIE DES BLASONSShared officer / director · 4 share thisSCI BAKARRAShared officer / director · 4 share thisBIOGARGALEShared officer / director · 4 share thisKAYAShared officer / director · 4 share thisETABLISSEMENTS DURET-COTTETShared officer / director · 4 share thisOZAJShared officer / director · 4 share thisOCEANISShared officer / director · 4 share this3PGROUPEShared officer / director · 4 share thisSCI RENAUD ALBARICShared officer / director · 4 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 24 — full graph via /v1/entities/FR-929378495/network.

People with significant control

25 people
NameRoleFromSource
Christine PINSARDDirecteur—France registry
Hélène MARTEUILHDirecteur—France registry
Iulian PARASCHIVDirecteur—France registry
Renaud ALBARICDirecteur—France registry
Anaïs BENTOLBAMembre du directoire—France registry
Antoine DAUBIGNYMembre du directoire—France registry
Bénédicte MURLINMembre du directoire—France registry
Chloé LEDOUXMembre du directoire—France registry
Clara MÛNCHMembre du directoire—France registry
Claude LISIONMembre du directoire—France registry
Elodie BASPEYRASMembre du directoire—France registry
Emilie LAFARGUEMembre du directoire—France registry
Frédéric GAVEAUMembre du directoire—France registry
Hélène BUGNICOURTMembre du directoire—France registry
Julien CARRICABERMembre du directoire—France registry
Louise MANDERSMembre du directoire—France registry
Magalie SAADMembre du directoire—France registry
Marc LE GOFFEMembre du directoire—France registry
Myriam ETCHECOPARMembre du directoire—France registry
Perrine GUEHENNEUXMembre du directoire—France registry
Sandrine THOMASMembre du directoire—France registry
Simona BEIZDADEAMembre du directoire—France registry
Stéphanie DURETMembre du directoire—France registry
Véronique MAILLETMembre du directoire—France registry
Xavier LABAT LABOURDETTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hélène MARTEUILH (officer) matches PEP Hélène Marteuilh — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

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