DOSSIERS / SILA DECORATION SAS
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Company dossier

SILA DECORATION SAS

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834335150 · 834335150 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SILA DECORATION SAS
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834335150
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-03
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52 RUE SUZANNE MASSON, 93120 LA COURNEUVE
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41.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIANFRANCO CORETTIPrésident du conseil d'administration—France registry
MUHAMMAD ARSHADPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD ARSHAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MUHAMMAD ARSHAD (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100