DOSSIERS / SIET
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Company dossier

SIET

FRANCE · COMPANY · INCORPORATED 1992-03-17
KYBE ID: FR-384816435 · 384816435 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIET
fr_insee
384816435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-17
fr_insee
81 RUE DE REIMS, 94700 MAISONS-ALFORT
fr_insee
51.6C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COURTOIS MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

COURTOIS MICHEL (officer) matches PEP Michel Courtois — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

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