DOSSIERS / SISA MSP CHAMPS
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SISA MSP CHAMPS

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981247646 · 981247646 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
SISA MSP CHAMPS
fr_insee
981247646
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-11-09
fr_insee
4 RUE Galilée, 77420 Champs-sur-Marne
fr_insee
86.21Z
fr_insee
€1,600
fr_insee

Companies at this address

34 total
ACADEMIE DES SCIENCES DU MANAGEMENT DE PARISactiveASMP-APIactiveCAP HORN SANTE CHAMPS SUR MARNEactiveCLARA DANG VUactiveCOSMIN GABRIEL OATUactiveEDITIONS VISIONactiveELEONORE BARANactiveGIE IMAGERIE MEDICALE DE CHAMPS-SUR-MARNE (EN ABREGE GIE IMCM)activeHILLEL ALLOUCHEactiveIlyas LOUARNactiveINSTITUT DE COMMUNICATION ET DE COMMERCE SUPERIEURactiveINSTITUT DE L'AFRICANITEactiveINSTITUT FRANCOPHONE DE FORMATION APPROFONDIE A LA GESTIONactiveINSTITUT SANTE DESCARTESactiveINSTITUT SUPERIEUR DE GESTION ET DE MANAGEMENT DE L'INFORMATIONactiveINSTITUT SUPERIEUR EUROPEEN DE MANAGEMENT ET D'INFORMATIQUEactiveLE LABO CAP HORNactiveMailys BelmadiactiveMALIKA ALLALIactiveMaxence Jean-luc BALLINactive

+14 more

Connections

30 links
Shared operator — likely the same administrator
SCI BOX SNP BAGNEUX CAP HORNShared officer / director · 3 share thisGROUPE NATURE ET PROGRESShared officer / director · 3 share thisSCI BOX CONSULTATIONS CAP HORN CHAMPS-SUR-MARNEShared officer / director · 3 share thisSCI DENTISTE CAP HORN CHAMPS-SUR-MARNEShared officer / director · 3 share thisSELARL DOCTEUR REMY FELLOUSShared officer / director · 3 share thisSPFPL DU DR TOUBOUL RAPHAELShared officer / director · 3 share thisSCI IGP 1Shared officer / director · 3 share thisSELAS BOX CONSULTATION CAP HORN CSMShared officer / director · 3 share thisJERASHIShared officer / director · 6 share thisASKILIMMO75020Shared officer / director · 6 share thisASKILIMMO95310Shared officer / director · 6 share thisICPC CONCEPTShared officer / director · 6 share thisASKILIMMO77420Shared officer / director · 6 share thisSCI PARAMED CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share thisNALALI INVESTShared officer / director · 7 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 30 — full graph via /v1/entities/FR-981247646/network.

People with significant control

13 people
NameRoleFromSource
AMELIE NATHALIE ANNE LEBOUCHERMembre du directoire—France registry
BENJAMIN PENAUDMembre du directoire—France registry
CHEDJUL SYMPHONIE KEOUMembre du directoire—France registry
HILLEL ALLOUCHEMembre du directoire—France registry
LAURENT JACQUES MICHAEL SEBAGHMembre du directoire—France registry
LINDA HRARATMembre du directoire—France registry
RAPHAEL RUBEN TOUBOULMembre du directoire—France registry
RAPHAEL SYDNEY BUARDONMembre du directoire—France registry
REMY JACOB FELLOUSMembre du directoire—France registry
SARA BEN REHOUMAMembre du directoire—France registry
SHOMËL SIDNEY TAPIEROMembre du directoire—France registry
SID AHMED LOTFI BELDJORDMembre du directoire—France registry
DAN HAÏM ELEAZER BENMOYALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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