DOSSIERS / SINELIA
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Company dossier

SINELIA

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: 969500KF312TGFVT5W10 · 922042668 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SINELIA
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922042668
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active
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Simplified joint-stock company (SAS)
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2022-12-07
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18 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
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66.30Z
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1
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€12,477,974
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC JacquetDirigeant—France registry
LUCIENNE VillalonDirigeant—France registry
THIBAUT PenhoatDirigeant—France registry
THEOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100