DOSSIERS / S.I.A.
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S.I.A.

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904178449 · 904178449 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.I.A.
fr_insee
904178449
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active
fr_insee
Professional LLC (SELARL)
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2021-10-13
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3 RUE CAMILLE DUNANT, 74000 ANNECY
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86.23Z
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1
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN BIRLEPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100