DOSSIERS / SIAM
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Company dossier

SIAM

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529218752 · 529218752 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIAM
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529218752
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-29
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256 RUE SAINT-HONORE, 75001 PARIS
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68.31Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MACHEFERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PATRICK MACHEFERT (officer) matches PEP Patrick Machefert — Q66499849. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100