DOSSIERS / SIAHOU JOSEPH
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Company dossier

SIAHOU JOSEPH

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501286470 · 501286470 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIAHOU JOSEPH
fr_insee
501286470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-14
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7 RUE CASSETTE, 75006 PARIS
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32.50A
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€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH IBRAHIM SIAHOUPrésident—France registry
JOSEPH SIAHOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIAHOU JO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100