DOSSIERS / SISSA
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Company dossier

SISSA

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843901349 · 843901349 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SISSA
fr_insee
843901349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-15
fr_insee
2025-12-01
fr_insee
45 RUE DE PARIS, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
96.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SIADAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off