DOSSIERS / SILOSUN
← SearchExport PDF
Company dossier

SILOSUN

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853795623 · 853795623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILOSUN
fr_insee
853795623
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-09
fr_insee
5 RUE PIERRE DRAVET, 13011 MARSEILLE 11E ARRONDISSEMENT
fr_insee
35.11Z
fr_insee
1
fr_insee
€470,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dounia KHADHRAOUIDirecteur général délégué—France registry
SABRI KHADHRAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100