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Company dossier

S I A I

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520631748 · 520631748 · 2 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameS I A I

fr_insee

Registration520631748

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-03

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Registered address125 RUE DE CHARENTON, 75012 PARIS

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Industry68.31Z

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Employees6

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Share capital€7,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AD BLI DAYactive BH INVESTdissolved FELFEL FRANCE PATRIMOINEdissolved FRANCIS PEYRALADEdissolved GILLES MARIE JACQUES HUGUETdissolved GROUPEMENT D'EMPLOYEURS LINK GESTIONactive HUGUET BANOUNactive JACQUELINE FABRE CHEVALIERdissolved LA FORET JODDdissolved [ND]dissolved [ND]dissolved PARENTONdissolved RENEE SORAYA BOUVIERdissolved SCI DU 125 RUE DE CHARENTONdissolved SCI PARIS CALMEdissolved SCM CHARENTON DIDEROTdissolved SYND COPR 125 RUE DE CHARENTONactive

People with significant control

2 people

Name	Role	From	Source
DAVID Fellous	Président	—	France registry
JEROME Ammar	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score51/100