DOSSIERS / SIWA
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Company dossier

SIWA

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-530055490 · 530055490 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIWA
fr_insee
530055490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-03
fr_insee
37 CRS ARISTIDE BRIAND, 33000 BORDEAUX
fr_insee
56.10A
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1
fr_insee
€10,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC VOISINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement