DOSSIERS / SINAM
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Company dossier

SINAM

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-481766830 · 481766830 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SINAM
fr_insee
481766830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-12
fr_insee
2023-09-08
fr_insee
14 BD DE BELLECHASSE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
85.59B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRIEN FOUQUEREactiveARTISTIC AVENUEdissolvedAS SERVICESdissolvedAURELIE CHONEactiveBELLECHASSEdissolvedBIEF ET ASSOCIESactiveBSDactiveCADFdissolvedCEBEdissolvedCONTROLE PLUSdissolvedCR EXPERTISEdissolvedDELTA EXPERTISE ET AUDITdissolvedDR LALLALI FATIMAactiveEGBTdissolvedELYX TRADEactiveETABLISSEMENT NASCIMENTOdissolvedEURL LERYFRANCEdissolvedGROUPE INDEPENDANT DES LOUEURS DE BENNESactiveISO FREEdissolvedJERSEYdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SERGE NAMERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off