DOSSIERS / SIATHEI INTERNATIONALE FRANCE
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Company dossier

SIATHEI INTERNATIONALE FRANCE

FRANCE · COMPANY · INCORPORATED 1985-10-03
KYBE ID: FR-333658656 · 333658656 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIATHEI INTERNATIONALE FRANCE
fr_insee
333658656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-10-03
fr_insee
1900-01-01
fr_insee
PARC DE LA FRINGALE, 27100 VAL-DE-REUIL
fr_insee
57.10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRI DIEVET NUTRITIONactiveCLAUDE HIRIGOYENdissolvedCOMITE D ENTREPRISE AVENTIS PASTEURactiveCOMITE D'ETABLISSEMENT TYCO ELECTRONICSactiveCOURSE A PIEDS SANOFI PASTEURactiveCTRE D ETUDES ET RECHERCHES EN EXTRUSIONdissolvedDEMORGNYdissolvedDENIS BLANCHARDdissolvedDIEVET FRANCHISEdissolvedGREGORY MOUCHARDdissolvedNEUFOCCAdissolvedNORDOS FRANCEdissolvedNORMANDISdissolvedREMCOdissolvedSCI HIRSCH ET FILSdissolvedSELECT PACKactiveSELECT PACKdissolvedSOC AMELIORATION VIANDE PRODUITS ANIMAUXdissolvedSOC CENTRALE PRESTATIONS INDUSTRIELLESdissolvedSOCIETE ROBERT BARDETdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OFUR AFIBI TABIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIATHEI INTERNATIONALE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off