DOSSIERS / SIDERIFT
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Company dossier

SIDERIFT

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898053558 · 898053558 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SIDERIFT
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898053558
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-09
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2024-11-27
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24 RUE EMILE DECORPS, 69100 VILLEURBANNE
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62.01Z
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1
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€20,000
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Companies at this address

18 total

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JEAN MORIZEDirecteur général déléguéFrance registry
LEO ALEXANDRE JOSEPH FENOLLDirecteur général déléguéFrance registry
ADRIEN CONSTANSPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-15

medium

Politically exposed person (PEP)

ADRIEN CONSTANS (officer) matches PEP Adrien Constans — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off