DOSSIERS / 3 M SIAM
← SearchExport PDF
Company dossier

3 M SIAM

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841160252 · 841160252 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3 M SIAM
fr_insee
841160252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-20
fr_insee
2021-05-18
fr_insee
12 BD GEORGES CLEMENCEAU, 21000 DIJON
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4 ASactiveAL3MactiveANDRE ROBINETdissolvedBERNARD LAVELATTEdissolvedBROADCAST SENABRE AUDIOVISUELactiveCHRISTOPHE NOEL BOUCHARDdissolvedCLEM'AUDITactiveCLEMDISactiveDEVELOP INVESTISSEMENTS FRANCE AFRIQUEdissolvedDIVIdissolvedEUROPEAN SOCIAL LABEL INSTITUTEdissolvedFRANCINE ANDREA SUZANNE BEAUDOINdissolvedFRANCOIS RENE CONTOURdissolvedJEAN-MARIE TRIBOTTEactiveMARTINE LABARTHEdissolved[ND]active[ND]active[ND]dissolvedODEL PIERRETTE CHABERTdissolvedREGIS TRAGERdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SAIWARUN HIRANKANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off