DOSSIERS / SISA DE KERVENANEC
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Company dossier

SISA DE KERVENANEC

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952259331 · 952259331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
SISA DE KERVENANEC
fr_insee
952259331
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-05-09
fr_insee
2 RUE Maurice Thorez, 56100 Lorient
fr_insee
86.21Z
fr_insee
€650
fr_insee

Companies at this address

33 total
AMICALE AFRICAINEdissolvedAN ORIANT PHILATELIEactiveAQUAREL'OactiveASS AKWAABA BREIZHdissolvedASSOCIATION CULTURELLE FRANCO-SENEGALAISEactiveASSOCIATION DES COMMERCANTS DU CENTRE COMMERCIAL DE KERVENANEC - GALERIE KERVENANECactiveASSOCIATION DES JARDINS FAMILIAUX DE KERVENANECactiveASSOCIATION DES PROFESSIONNELS DE SANTE LIBERAUX DE KERVENANECactiveASSOC TY LANIactiveATAFAI FRANCE COTE D IVOIREactiveBENN KEURactiveBEST SUSHI JAPANSE RESTAURANTdissolvedCLAUDE CAROdissolvedCLUB DES SUPPORTERS SECTION FOOT FOLCLOactiveCOMITE LORIENT VILLE FLEURIEactiveCONFEDERATION SYNDICALE DES FAMILLES DE LORIENT OUESTactiveCRECHE PARENTALE SALOPETTE ET PATE A SELactiveDANILOUactiveELIF DOGANactiveFOYER OMNISPORT LAIQUE CULTUREL LORIENTactive

+13 more

Connections

26 links
Shared operator — likely the same administrator
KRV KINEShared officer / director · 2 share thisSCI LE THOREZShared officer / director · 4 share thisLES MARQUISESShared officer / director · 4 share thisSCI AVEL MORShared officer / director · 4 share thisHARTEL IMMOBILIERShared officer / director · 5 share thisSCM BAIE SANTEShared officer / director · 5 share thisRLJPShared officer / director · 5 share thisSCM REEDUCATION DU XVEME CORPSShared officer / director · 5 share thisSC GRILLOTShared officer / director · 6 share thisIDEKShared officer / director · 6 share thisYANN LAVIECShared officer / director · 6 share thisSCI LIAMShared officer / director · 6 share thisSCI C A PShared officer / director · 6 share thisSCI NOREPShared officer / director · 6 share thisSOCIETE CIVILE A.C.P.Shared officer / director · 6 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 26 — full graph via /v1/entities/FR-952259331/network.

People with significant control

13 people
NameRoleFromSource
Aline NAOURMembre du directoire—France registry
Anne GORREMembre du directoire—France registry
Antoine-Raphaël LOFFREDOMembre du directoire—France registry
Cécile JEZEQUELMembre du directoire—France registry
Christine PERONMembre du directoire—France registry
Emilie KERVARRECMembre du directoire—France registry
Emmanuel CAUTYMembre du directoire—France registry
Françoise EMOMembre du directoire—France registry
Marc VACCARELLAMembre du directoire—France registry
Nicolas FORESTIERMembre du directoire—France registry
Nolwenn GILLETMembre du directoire—France registry
Romain JAOUENMembre du directoire—France registry
Vincent RENARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100