DOSSIERS / SYSTEME A
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Company dossier

SYSTEME A

FRANCE · COMPANY · INCORPORATED 1994-10-18
KYBE ID: FR-379281678 · 379281678 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SYSTEME A
fr_insee
379281678
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1994-10-18
fr_insee
2015-05-27
fr_insee
300 AV ROGER SALENGRO, 92370 CHAVILLE
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45.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE COLINDirigeant—France registry
REGIS HAZARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COLIN (officer) matches PEP Philippe Colin — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off