DOSSIERS / SI2SI
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Company dossier

SI2SI

FRANCE · COMPANY · INCORPORATED 2010-07-16
KYBE ID: FR-523744969 · 523744969 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SI2SI
fr_insee
523744969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-16
fr_insee
10 RUE JACQUES PREVERT, 59650 VILLENEUVE-D'ASCQ
fr_insee
70.10Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTICLES TEXTILES ET BONNETERIEdissolvedASCQ PREVERTdissolvedBESTactiveBLUE LOOPdissolvedCOBIRDdissolvedDOMINIQUE DUWOOZdissolvedELOSIdissolvedEV.A PRESTATIONSdissolvedHELOINVESTdissolvedISABELLE MADELEINE THIRIEZdissolvedJUST FOR YOUdissolvedMABANAFT SAdissolvedSA RAISON DE PLUSactiveSARL HBF RESTAURATIONactiveSARL HOLDING BUISINE FINANCIEREactiveSARL INFO EXPERTactiveSARL MORELactiveSAS ONVOUSPORTEdissolvedSCI DOMAMdissolvedVERONIQUE CATHERINE PATRICIA OUDARdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BERTRAND MASTALERZPrésident—France registry
DAVID MASTALERZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100