DOSSIERS / SI TRANSACTION
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SI TRANSACTION

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824245856 · 824245856 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SI TRANSACTION
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824245856
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dissolved
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Limited liability company (SARL)
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2016-12-13
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11 RUE DES ARTS ET METIERS, LOTISSEMENT DILLON STADE, 97200 FORT-DE-FRANCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AUX FRUIT'TES A PAINactiveCREOLE COMMUNICATIONdissolvedDOM PUBdissolvedECOPRINT SERVICESdissolvedFINANCIERE D'AUJOURD'HUIdissolvedINNOVATION TECHNOLOGIES CARAIBESdissolvedINST SUPERIEUR FORMATION AUX AFFAIRESdissolvedJOSE FERREIRAdissolvedMARC COHEN VIDEOdissolvedOENERGETHIQUEactiveOUTREMER ACTIVE BROADCASTdissolvedPUR AFROdissolvedRIAC CONSULTdissolvedSI GESTIONdissolvedSI SYNDICdissolvedSOCIETE MARTINIQUAISE D'ACCOMPAGNEMENT ET DE CONSEILS EN GESTIONdissolvedZ RESTORE SERVICEactive

People with significant control

1 people
NameRoleFromSource
PHILIPPE SCHAPIRAPrésident—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