DOSSIERS / SIAL
← SearchExport PDF
Company dossier

SIAL

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808780795 · 808780795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIAL
fr_insee
808780795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-01-07
fr_insee
286 RUE GALLO ROMAINE, CUON, 49150 BAUGE-EN-ANJOU
fr_insee
64.30Z
fr_insee
€14,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE LEMOINEDirecteur—France registry
PHILIPPE ANGEARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE LEMOINE (officer) matches PEP Martine Lemoine — Q66501479. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100