DOSSIERS / SIVANTOV
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Company dossier

SIVANTOV

FRANCE · COMPANY · INCORPORATED 1999-07-26
KYBE ID: FR-423740810 · 423740810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIVANTOV
fr_insee
423740810
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dissolved
fr_insee
Civil company
fr_insee
1999-07-26
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94 RUE ANDRE KARMAN, 94 A 96, 93300 AUBERVILLIERS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYELETTE COHENDirigeant—France registry
MALKA FORTUNEE COHENDirigeant—France registry
DANIEL CHALOUMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100