DOSSIERS / SIDEINNOV
← SearchExport PDF
Company dossier

SIDEINNOV

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837759810 · 837759810 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIDEINNOV
fr_insee
837759810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-26
fr_insee
382 AV DU MOULINAS, 30340 SALINDRES
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (officer) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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