DOSSIERS / SAS SIPI
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Company dossier

SAS SIPI

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484665641 · 484665641 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS SIPI
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484665641
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dissolved
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Simplified joint-stock company (SAS)
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2005-10-20
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34 RUE DE LAGNY, 75020 PARIS
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64.20Z
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-SOPHIE GUERINdissolvedBRUNO LUCIEN MARENGOactiveCELIA MARJORIE JOLLIETactiveCOMEG INVESTdissolvedDELBARdissolvedGATEdissolvedHADES PSFactiveLALOU BERREBIdissolvedLEILA GRANDISSONdissolvedMARC LOUIS LEFRANCOISactiveMICAdissolvedNOURREDINE BERRAIactiveN.V ALIMENTATION GENERALEdissolvedSARL ESTIdissolvedSARL LOUMELdissolvedSCI MILADdissolvedSCI VALEURdissolvedSOCIETE ETUDE ET MATERIELS DE FONDATIONSdissolvedS.V ALIMENTATION GENERALEdissolvedVICTOR RAMOSactive

+1 more

People with significant control

1 people
NameRoleFromSource
Michel Robert DESMOULINSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100