DOSSIERS / SI2
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Company dossier

SI2

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823644547 · 823644547 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SI2
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823644547
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active
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Limited liability company (SARL)
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2016-11-10
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27 RUE DE L'INDUSTRIE, 73460 FRONTENEX
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70.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ANDRE LATAPIEPrésident—France registry
SERGE JEAN LAURENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100