DOSSIERS / GROUPE SIGMA
← SearchExport PDF
Partnership dossier

GROUPE SIGMA

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-17
KYBE ID: FR-879868206 · 879868206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE SIGMA
fr_insee
879868206
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-12-17
fr_insee
RUE DES 9 BONNIERS, 59178 BRILLON
fr_insee
70.22Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ARIA-SERVICES.COMDirigeant—France registry
HSMDirigeant—France registry
SARL M.L. ELECDirigeant—France registry
SARL TECHTRADirigeant—France registry
SA ROBOTEAMDirigeant—France registry
SDA SIGMADirigeant—France registry
SIGMADirigeant—France registry
SYLVERE MaesDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGMA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100