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Company dossier

SIKLEV

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893611095 · 893611095 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSIKLEV

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Registration893611095

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-03

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Registered address96 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE

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Industry71.12B

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Share capital€1,000

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Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adam Charles Elie Karsentyactive ALAIN GORIUSdissolved ALEXANDRE MORALYdissolved ALEXANDRE RIBESdissolved ANNE-LAURE JOIGNEAUdissolved Ariane CONTÉdissolved ARTI XCIIdissolved ASS LES AMIS DE LA ROQUEdissolved BELISETROMAINdissolved BRIDGET CONSULTINGactive CAROLINE LAURENCE JANKOVICdissolved CBORactive CERIELdissolved C&J PARTNERSdissolved CLEMENT REMI MISEREZdissolved DENIZ ARIKANdissolved DIANES MARIE MATHILDE GALLIOTSdissolved DOVIdissolved DUTHITWOdissolved EAGLES TECHNOLOGYdissolved

+76 more

Connections

4 links

Shared operator — likely the same administrator

JPShared officer / director · 5 share this CONTROLE TECHNIQUE DE LA SOURCEShared officer / director · 5 share this 419 CONSULTINGShared officer / director · 5 share this JEREMY PINTOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEREMY PINTO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100