DOSSIERS / SILI.NET
← SearchExport PDF
Company dossier

SILI.NET

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517895777 · 517895777 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILI.NET
fr_insee
517895777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-04
fr_insee
11 RTE DE CROTH, 28260 SOREL-MOUSSEL
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION LES TEMPS D'AUTOMNEdissolvedBATI RENOVATIONdissolvedBEATRICE ALINE BIGAREdissolvedCATHERINE VAN DEN STEENactiveCEVIBATdissolvedDE CLAVERIE MAQUETTESdissolvedENTREPRISE FABBRONI CLIMATISATION ELECTRICITEdissolvedHAIR ZENdissolvedHAYA PROJECTIONSdissolvedHYGROMETRIE DESHYDRATEURS AIR SECdissolvedL'ART ET LA MATIEREdissolvedMILLWAISdissolved[ND]dissolvedPACEMAdissolvedPHILIP NEMETH CONSULTINGdissolvedSAB TRANSPORT LOGISTIQUEdissolvedSARL VIE ADMINISTRATIVEdissolvedSEBASTIEN LEVYdissolved

People with significant control

1 people
NameRoleFromSource
YOUCEF HAIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100