DOSSIERS / SAS S.I.I.
← SearchExport PDF
Company dossier

SAS S.I.I.

FRANCE · COMPANY · INCORPORATED 1986-11-14
KYBE ID: FR-334900891 · 334900891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS S.I.I.
fr_insee
334900891
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1986-11-14
fr_insee
18 RUE BRUNEL, 75017 PARIS
fr_insee
62.02A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ART & ANTIQUITY AGENCYdissolvedARTEMIS DIATKINEdissolvedASSOCIATION SOUND INSIDEactiveAU COMPTOIRactiveCOGNITYdissolvedDARWIN FXactiveGERALDINE BREMERdissolvedHIRHOactiveHUGUE STUDIOactiveINDIVISION LEHMANN JULIEN ET RUELENS CHARLOTTEactiveISMAIL SABOURdissolvedJEAN-THOMAS ANTONIO MANSIONdissolvedJOEL ROBERT CURTactiveJULIEN ELIE LEVYactiveLES ACCOMPAGNATEURS RENOVactiveLESLIE BROCHOTactiveLORENZ PLASSMANNactiveMELVIN KAMSEUdissolved[ND]dissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE ArnaudPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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