DOSSIERS / SIANA
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Company dossier

SIANA

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790935811 · 790935811 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIANA
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790935811
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-05
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10 RUE DE VERDUN, 77320 LA FERTE-GAUCHER
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47.72A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHOI NGUYENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100