DOSSIERS / S.S.I.
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Company dossier

S.S.I.

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489927046 · 489927046 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.S.I.
fr_insee
489927046
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-02
fr_insee
34 RUE DODE, 38500 VOIRON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SELIM BOULADJINEDirigeant—France registry
SYLVAIN ALDO BUCCIPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100