DOSSIERS / S I A A
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Company dossier

S I A A

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453660516 · 453660516 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S I A A
fr_insee
453660516
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-06-09
fr_insee
2025-12-09
fr_insee
35 RUE KOVIL, Centre Commercial Savannah, 97460 SAINT-PAUL
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIHAD AMODE ADAMEPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 59?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score59/100

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement
Autre jugement prononçant
Dépôt de l'état des créances
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif