DOSSIERS / SIAM
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Partnership dossier

SIAM

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-11
KYBE ID: FR-510018245 · 510018245 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SIAM
fr_insee
510018245
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-11
fr_insee
2021-11-15
fr_insee
8 AV DE LA CHATRE, 36000 CHATEAUROUX
fr_insee
56.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY XAVIER RUDY IVANOFFDirecteur—France registry
ANNIE-CLAUDE SARRAUTEDirigeant—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-18

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off