DOSSIERS / SISA VILLANIS
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Company dossier

SISA VILLANIS

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-953799186 · 953799186 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SISA VILLANIS
fr_insee
953799186
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-07-13
fr_insee
44 RUE du Retuy, 62138 Violaines
fr_insee
86.21Z
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1
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
christine isabelle clémence guibertDirigeant—France registry
isabelle dumontDirigeant—France registry
antoine jean henri pattynMembre du directoire—France registry
aude patricia nelly CHARRON-QUIGNONMembre du directoire—France registry
Emilie Marie BONNELMembre du directoire—France registry
jean-christophe marc rené piganiMembre du directoire—France registry
juliette marie evrardMembre du directoire—France registry
katy carreMembre du directoire—France registry
marieke dufresnesMembre du directoire—France registry
Maxime Jean-Marie BEAURAINMembre du directoire—France registry
pauline marcelle yvette RemyMembre du directoire—France registry
perrine nicole bouchartMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100