DOSSIERS / SIRIS
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SIRIS

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-449272392 · 449272392 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIRIS
fr_insee
449272392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-09
fr_insee
103 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
69.20Z
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

122 SAINT DENISactive12 GUY MOQUETdissolved14 BIRAGUEdissolved21 SUEZdissolved22 BIRONactive22 SQUARE CLIGNANCOURTdissolved340 PYRENEESdissolved37 ABBE GREGOIREdissolved43 LOUIS LUCdissolved50 BOULEVARD DE CLICHYdissolved52 BERZELIUSdissolved5-7 DELAUNAYdissolved61 FAUBOURG SAINT ANTOINEdissolved64 FAUBOURG SAINT DENISdissolved6 CITE POPINCOURTdissolved9 COMPOINTdissolvedAGENC PROMO INFOR TECHN COMMdissolvedAMA TERRAactiveART BUSINESS CDdissolvedAUGUSTINSactive

+201 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL MAGNIERPrésident—France registry
GERARD BENAZRAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100