DOSSIERS / SIRIUS CREATION
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Company dossier

SIRIUS CREATION

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493166003 · 493166003 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIRIUS CREATION
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493166003
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dissolved
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Limited liability company (SARL)
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2006-12-12
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14 RUE DU PRE PAILLARD, 74000 ANNECY
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32.12Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE PASQUETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-30

medium

Politically exposed person (PEP)

ISABELLE PASQUET (officer) matches PEP Isabelle Pasquet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif