DOSSIERS / SIA INVEST
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Company dossier

SIA INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908293368 · 908293368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SIA INVEST
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908293368
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-15
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4 RUE PASTEUR, 30000 NIMES
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66.30Z
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€201,030
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Connections

6 links
Shared operator — likely the same administrator
E-SOVEREIGNTYShared officer / director · 7 share thisARGELES RN 30Shared officer / director · 7 share thisBOIVIRShared officer / director · 7 share thisMONTPELLIER CASSEYROLSShared officer / director · 7 share thisMEAGANNShared officer / director · 7 share thisHERMANNShared officer / director · 7 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
NameRoleFromSource
PHILIPPE JEAN-MARIE HERVE VALLIEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100