DOSSIERS / SINA PRODUCTION
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Company dossier

SINA PRODUCTION

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801239740 · 801239740 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SINA PRODUCTION
fr_insee
801239740
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-03-24
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23 RUE LOUIS POUEY, 92800 PUTEAUX
fr_insee
74.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

94 CONSULTANTSactiveABD ALRAHMAN ALRAHMAN ABD AL FARRAdissolvedABELIAN GROUPactiveADEL AKOUCHEactiveAKBAR PIROUZactiveALAIN CLAUDE BALLAGNYdissolvedALENA JULINKOVAdissolvedALEXANDRE MIRYactiveAli RoshanfaractiveAMIR ALI ABDALLAactiveANEL TOXANBAYEVAdissolvedAN INVESTMENTdissolvedARKS DIGITAL SOLUTIONSactiveArthur Charles Marius LeguideactiveARYA CAVIARdissolvedASS FEDERATION NATIONALE BOXE AMERICAINEdissolvedASSOCIATION CULTURELLE SPORTIVE ET DE LOISIRS DE LA TOUR DEFENSE 2000activeBDNdissolvedBENJAMIN DASPETactiveBenoit Favredissolved

+151 more

People with significant control

2 people
NameRoleFromSource
SINA NIAY NOURIAdministrateur—France registry
SIAMAK AMIRYAVARIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100