DOSSIERS / SIRIUS
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Company dossier

SIRIUS

FRANCE · COMPANY · INCORPORATED 2001-03-07
KYBE ID: FR-434921961 · 434921961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SIRIUS
fr_insee
434921961
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-07
fr_insee
2022-11-30
fr_insee
194 RUE DU CHATEAU DES RENTIERS, 75013 PARIS 13
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
NADINE THERESE NADIA MOMBOShared registered address · 4 share thisVEOShared registered address · 4 share thisNICO BOG SRLShared officer / director · 4 share thisBAQUE.RO SRLShared officer / director · 4 share thisHANITECHShared registered address · 4 share thisMOOS SWISS BRAND S.R.L.Shared officer / director · 4 share thisINSOTI SRLShared officer / director · 5 share thisÎntreprinderea Mixtă "POLYDIS TRADING" S.R.L.Shared officer / director · 5 share thisDECAN CONSULTING SRLShared officer / director · 5 share thisPOLYDIS SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Simona NicolaMembre du directoire—France registry
HORATIU MIRCEA PUSCASUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off