DOSSIERS / N SIRIOJA CONSEILS
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Company dossier

N SIRIOJA CONSEILS

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-511115248 · 511115248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N SIRIOJA CONSEILS
fr_insee
511115248
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-25
fr_insee
20 RUE BRUNEL, 75017 PARIS
fr_insee
69.20Z
fr_insee
€799,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
13F MISTRALdissolvedADS CONSULTANTSdissolvedCENTRE MULTICOQUE MOUSSYdissolvedESB FINANCEactiveJEAN-LUC SCEMAMAdissolvedLE BOURGET DC HOLDINGactiveMR LE DR DE LA MUTUELLE DU CORPS SANITAIactiveNARBUTAS FRANCEdissolved[ND]dissolvedSAS REPRENDRE RACINESdissolvedSCI BOUSSARD AdissolvedSCI BOUSSARD CdissolvedSCI DES AMOUREUXdissolvedSCI SEGRO GENNEVILLIERSdissolvedSCI SEGRO PLESSISdissolvedSCI SEGRO WISSOUSdissolvedSEGRO (BLANC MESNIL)dissolvedSEGRO BOBIGNYdissolvedSEGRO BOURGETdissolvedSEGRO CL1dissolved

+29 more

People with significant control

1 people
NameRoleFromSource
NATHALIE LUTZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100