DOSSIERS / SIAM-MAI
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Company dossier

SIAM-MAI

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537818171 · 537818171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 45Risk signals 1Sources

Key facts

dissolved
SIAM-MAI
fr_insee
537818171
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-10
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SAINT JOSEPH, ZI BD SAINT JOSEPH, 04100 MANOSQUE
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68.20B
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€144,000
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Connections

45 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE PHARCIShared officer / director · 2 share thisLRCShared officer / director · 3 share thisLRBShared officer / director · 3 share thisPHARMACIE WYOMINGShared officer / director · 3 share thisPHARMACIE BELLEVUEShared officer / director · 3 share thisPHARMACIE LES MARRONNIERSShared officer / director · 3 share thisSCI SAINT MARCShared officer / director · 3 share thisSNC AILLAUDShared officer / director · 3 share thisPHARMACIE DU BOURGUETShared officer / director · 3 share thisVALERIANAShared officer / director · 4 share thisPASSIFLORAShared officer / director · 4 share thisTREMAShared officer / director · 4 share thisSABRYShared officer / director · 4 share thisPHARMACIE DE CERESTEShared officer / director · 4 share thisPHARMACIE DIANOUXShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 45 — full graph via /v1/entities/FR-537818171/network.

People with significant control

20 people
NameRoleFromSource
OLIVIER TOCHEDirecteur—France registry
CELINE BERNAERTDirigeant—France registry
EMMANUEL LUTHRINGERDirigeant—France registry
LYDIE BAUDOUINDirigeant—France registry
MAXIME BLANCDirigeant—France registry
MICHELE MANENDirigeant—France registry
MICHEL ESCOFFIERDirigeant—France registry
PIERRE BREMONDDirigeant—France registry
STEPHANE DAVODirigeant—France registry
CAMILLE AILLAUDMembre du directoire—France registry
CAROLINE DIANOUXMembre du directoire—France registry
CLAIRE AILLAUDMembre du directoire—France registry
CLEMENT CHAINEMembre du directoire—France registry
JULIETTE AULLAUDMembre du directoire—France registry
MAELLE JULLIENMembre du directoire—France registry
MARINA LUTHRINGERMembre du directoire—France registry
MONIQUE GILBERTE MARIE BOYERMembre du directoire—France registry
OLIVIER BREMONDMembre du directoire—France registry
VERONIQUE SUZANNE ANDREE PEYTAVINMembre du directoire—France registry
MICHEL AILLAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100