DOSSIERS / SITL
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Company dossier

SITL

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894195494 · 894195494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SITL
fr_insee
894195494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-17
fr_insee
54 RUE LAMARTINE, 75009 PARIS
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTONIN PINTOdissolvedAS CONSEILactiveASSOC TROISIEME REPUBLIQUE CUBAINEactiveAYERS ROCKdissolvedBENJAMIN MOUSNIERdissolvedCédric Julien Pierre GIGANTEactiveCHRISTOPHE DRAULTdissolvedCIE FRANCO DANOISE GIRAFF GRAFFactiveELISABETH SOPHIE ERHARDYactiveEUROPEAN INDUSTRY AND SCE INVESTMENTdissolvedEUROPEAN PROPERTIES INVESTMENTdissolvedFONCIERE DI MINICOdissolvedGASTON FREDERIC HONORE KOLLYdissolvedGERARD PACHEactiveHUGO FILIPE LEMOS RIBEIROactiveINDIVISION BRIOLAT ET BELLETactiveJACQUES ROLANDdissolvedJEAN-CLAUDE SANTIERdissolvedJean Louis MERLETactiveJOSSELINE TAVITIANdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
GABRIEL DucassePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100