DOSSIERS / SILINA
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Company dossier

SILINA

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-487471914 · 487471914 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SILINA
fr_insee
487471914
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-05
fr_insee
2023-12-27
fr_insee
ST JACQUES, DOMAINE CABTE PERDRIX-ALL DU BERGER, 06130 GRASSE
fr_insee
68.20A
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE ROUQUIERDirecteur—France registry
MICHELE MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE MARTIN (officer) matches PEP Michèle Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off