DOSSIERS / SITA HOLDING
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Company dossier

SITA HOLDING

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: 969500GOHEZB1D02T227 · 537994204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SITA HOLDING
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537994204
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-21
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13 RUE JULES DEBORDEAUX, 02200 PASLY
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66.30Z
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1
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€1,257,852
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RICHARD TUPPINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100