DOSSIERS / SIAM
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Company dossier

SIAM

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520991951 · 520991951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIAM
fr_insee
520991951
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-15
fr_insee
20 AV DES GOBELINS, 75005 PARIS 5
fr_insee
66.19A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE AlvesDirigeant—France registry
SIMON ThabautDirigeant—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