DOSSIERS / SISA IPSO PARIS
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Company dossier

SISA IPSO PARIS

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-933833550 · 933833550 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 37Risk signals 4Sources

Key facts

active
SISA IPSO PARIS
fr_insee
933833550
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-10-25
fr_insee
151 AV Jean Jaurès, 75019 Paris
fr_insee
86.21Z
fr_insee
€330
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

50/50activeAMELIE DECOSTEactiveANGELE CHENGactiveATELIER CHLOE BARRIEREactiveBAD WINNERSdissolvedBérénice Pascale Dominique CHARLESactiveBRUNO BERBERES ORGANISATIONdissolvedCAROLINE SANDRINE BLANCHETIEREdissolvedCONTREPAGEdissolvedDAHBIA OUZOUIRdissolvedElisa Noémie Sidonie GillesactiveGARAGE C ET F AUTOMOBILESdissolvedGASPAR TERNYNCKactiveGERARD MARTAYANdissolvedGREGOIRE HUETdissolvedGUY ROUSSEAUdissolvedHELENE LE BRETONdissolvedHERMANCE ROMANE CLEMENTINE BAILLYactiveIMPRESSION ET DESIGNdissolvedJULIA SIDOKPOHOUdissolved

+39 more

Connections

37 links
Shared operator — likely the same administrator
ORBECQUOISE DE PATRIMOINEShared officer / director · 2 share thisS.E.L.A.S IPSO NATIONShared officer / director · 2 share thisSCM GROUPE MEDICAL ESPACE SANTEShared officer / director · 2 share thisIPSOShared officer / director · 2 share thisCHACYREMShared officer / director · 2 share thisCABINET MEDICAL DES DOCTEURS E KARTOWSKI, F CATTAN, D HERSKOVITCH ET J MORRIERShared officer / director · 2 share thisRICHAUD FRERE ET SOEURShared officer / director · 2 share thisSELAS IPSOShared officer / director · 3 share thisSCI DUMORTIERShared officer / director · 3 share thisIPSO SANTEShared officer / director · 3 share thisDRC HOLDINGShared officer / director · 4 share thisMOMINOKIShared officer / director · 4 share thisSCI KER TUDYShared officer / director · 4 share thisCL2MShared officer / director · 4 share thisSCM MEDICENTRE DE RENAGEShared 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 37 — full graph via /v1/entities/FR-933833550/network.

People with significant control

34 people
NameRoleFromSource
Marie BenqueDirecteur—France registry
Angèle ChengMembre du directoire—France registry
Aurélien BornszteinMembre du directoire—France registry
Cécile Mousnier LompréMembre du directoire—France registry
Cécile UngMembre du directoire—France registry
Charlotte ParmentMembre du directoire—France registry
Clélia DelanoëMembre du directoire—France registry
Coline TrebignaudMembre du directoire—France registry
Dominique BismuthMembre du directoire—France registry
Florence PasquierMembre du directoire—France registry
⚠ Hervé PicardMembre du directoire—France registry
Inès DumortierMembre du directoire—France registry
Julie LochonMembre du directoire—France registry
Laurène BernardMembre du directoire—France registry
Loreleï DepiereMembre du directoire—France registry
Marie BruneauMembre du directoire—France registry
Marina RehbinderMembre du directoire—France registry
Marine BouriotMembre du directoire—France registry
Marine CrancéeMembre du directoire—France registry
Maxime ColetMembre du directoire—France registry
Mbondi Bejedi ElimbiMembre du directoire—France registry
Nicolas Goodman Marucheau de Chanaud du MerleMembre du directoire—France registry
Pauline PharipouMembre du directoire—France registry
Perrine GuignetMembre du directoire—France registry
⚠ Pierre GuerinMembre du directoire—France registry
Priscilla BinetMembre du directoire—France registry
Raphaëlle LonguetMembre du directoire—France registry
Roxane LiardMembre du directoire—France registry
Sandrine AndréMembre du directoire—France registry
Sophie BoidinMembre du directoire—France registry
Stéphane Sae TangMembre du directoire—France registry
Victorien LahsenMembre du directoire—France registry
Vivien GenetMembre du directoire—France registry
Benjamin Mousnier-LompréPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Hervé Picard (officer) matches PEP Hervé Picard — Q66501383. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre Guerin (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100