DOSSIERS / HOLDING SIARI
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Company dossier

HOLDING SIARI

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480020627 · 480020627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SIARI
fr_insee
480020627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-21
fr_insee
12 PL GEORGES CLEMENCEAU, 64000 PAU
fr_insee
64.20Z
fr_insee
€807,128
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD PIERRE PAUL BASCOUGNETdissolvedBRIGITTE MONTOYAdissolvedCLAUDINE GERMAINE MARIE GANGNEUXactiveCLEMLAB INVEST HOLDINGactiveCONCEPT RENOVATIONactiveETABLISSEMENTS LES FRERES SIARIdissolvedGREEN OMNICORE CONSULTINGactiveHESTIAdissolvedJACQUES HENRI FICAactiveLJS TRANSPORTSactiveLOUANES HAMANAactiveMAURICE HENRI SIARIdissolved[ND]active[ND]dissolvedOSOKLEdissolvedOUREA PATRIMOINEdissolvedPANACHEactivePREMIER MOD PAUdissolvedROBERT HYGENdissolvedSARL SCHELFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STEPHANE RENE SIARIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100