DOSSIERS / SILEO SERVICES
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Company dossier

SILEO SERVICES

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910185768 · 910185768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SILEO SERVICES
fr_insee
910185768
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-09
fr_insee
2024-12-31
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1120 RTE DE GEMENOS, GEMADOM ALTA ROCCA, 13400 AUBAGNE
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82.11Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROUCHEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUCHE (officer) matches PEP Michel Rouch — Q66499679. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off