KYBE — See who's really behind any company

Company dossier

SIDD

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439452848 · 439452848 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSIDD

fr_insee

Registration439452848

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-10-09

fr_insee

Registered address88 RUE SAINT DENIS, 93130 NOISY-LE-SEC

fr_insee

Industry43.99D

fr_insee

Share capital€52,800

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKI PIERREdissolved AMON CONCEPTdissolved CASSE-ALEXdissolved CHENXIdissolved D.L. INDUSTRIESactive ETUDE ET ECONOMIES DU PATRIMOINE OUESTdissolved EURO POSES SERVICESdissolved GOLDIVINE BATETANAdissolved GREEN PEINTURE ET DECORdissolved LAM DESIGNactive NOGE DESIGNdissolved PANOKIdissolved PRO MEDICAL EQUIPEMENTactive R C Sdissolved REFERENCE ELECTRICITE & MENUISERIEdissolved RPdissolved SCI EURINVESTactive SCI SOPHIAdissolved S.I.D.D.SARLdissolved Y.L.F HOLDINGdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
MOHAMED YAZID FARES	Président	—	France registry
MOHAMMED YAZID FARES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-27

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2016-10-27Jugement d'ouverture de liquidation judiciaire

2018-02-28Jugement de clôture pour insuffisance d'actif