Key facts
activeSISA CASANOVA
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950910901
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active
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Civil-law company / interest grouping
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2023-04-17
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15 AV Danielle Casanova, 95210 Saint-Gratien
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86.21Z
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€120
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Company dossier
SISA CASANOVA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
48 totalABDELKRIM ANDALOUCIADRIEN DANELALAIN ROSSAZZAALEXANDRE ATTIASALICE FORMENTINAMELIE LE MAOUTAMICALE GPE MED PARC SAINT-GRATIENANABELA TAVARES CARDOSOANNE GAZABREANNE SOPHIE GUYEAS DRS BOISSE THEVENIN NGYEN AURDOUINBEATRICE ROLANDE MARCELINE RONZIERESChaima MASSRINIDOMINIQUE LE BASTARDFLAIGMFLORENCE BILLARDGILLES ROUETGLOIRE KILUNDU MABANZAH CONSEILS ET GESTIONHERVE BIRBES
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandre ATTIAS | Membre du directoire | — | France registry |
| Alice FORMENTIN | Membre du directoire | — | France registry |
| Anne GAZABRE | Membre du directoire | — | France registry |
| David ATTALI | Membre du directoire | — | France registry |
| Florence BILLARD | Membre du directoire | — | France registry |
| Jean-François TULOUP | Membre du directoire | — | France registry |
| Julien SAINT ETIENNE | Membre du directoire | — | France registry |
| Marie-France BLANC | Membre du directoire | — | France registry |
| Martin ROCHON | Membre du directoire | — | France registry |
| Natacha LAVERGNE | Membre du directoire | — | France registry |
| Sabine GROUX | Membre du directoire | — | France registry |
| Valérie DELAHOUSSE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100