DOSSIERS / SIGOTM
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Company dossier

SIGOTM

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-507783314 · 507783314 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIGOTM
fr_insee
507783314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-11
fr_insee
9 RUE DES CHARMILLES, 35510 CESSON-SEVIGNE
fr_insee
85.59B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R35dissolvedA LINEA INFOGRAPHIEdissolvedALLIANCE TRANSPORT & ACCOMPAGNEMENT RENNESdissolvedAMEDdissolvedANNIE KWIKdissolvedARGILMUSICactiveARTIMATdissolvedA & T HIGHWAYSactiveAT'HOMEdissolvedAVILINKSactiveAX-RED 35dissolvedBATI 35dissolvedBATI HAUTE BRETAGNEdissolvedBATI PRO SERVICESdissolvedBIOMAX EUROPEdissolvedBOTANdissolvedBREIZH COWORKINGactiveBRITTANY AUTO COLLECTIONdissolvedCAKIRdissolvedCASTOR CONSTRUCTION 35dissolved

+77 more

People with significant control

1 people
NameRoleFromSource
RIDHA DHAOUIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100