DOSSIERS / SIRIUS
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Partnership dossier

SIRIUS

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-24
KYBE ID: FR-900737933 · 900737933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIRIUS
fr_insee
900737933
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-24
fr_insee
RTE DU DESTET, 13520 MAUSSANE-LES-ALPILLES
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE MARIE BARONdissolvedGFA LEGRANDdissolvedGILLES ANGENIEUXactiveIMAGE ET VOUSdissolvedIMMO INVESTactiveIPdissolvedJANINE JAOUENactiveLAURENT ROUSSELdissolvedLE GRAND PARADISdissolvedLES MAISONS DU BONHEURdissolvedLES REINETTES ROUGESdissolvedMARCEL JOSEPH RIVIERdissolvedMAS DU GROS PINactiveMATHIEU GUY JACQUES BONARDdissolvedMFdissolvedPATRICK STANISLAS MARIE MICHEL RUFFINdissolvedRAPHELEdissolvedSCI LES CALANSdissolvedSOCIETE CIVILE IMMOBILIERE DU DESTETdissolvedTXDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
OLIVIER JEAN OCCELLIDirigeant—France registry
WESTPORTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100