DOSSIERS / HOLDING SIRIUS
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HOLDING SIRIUS

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887554236 · 887554236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SIRIUS
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887554236
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-27
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95 RUE BARBARA, 77310 SAINT-FARGEAU-PONTHIERRY
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66.30Z
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€364,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN ILICPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100