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Company dossier

SIGMA DEN

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912578028 · 912578028 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSIGMA DEN

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Registration912578028

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-19

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Registered address43 RUE GEORGES BOISSEAU, 92110 CLICHY

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Industry64.20Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE BOISSEAUdissolved Anne Marie Vignonactive BERNARD MASLIAHdissolved BORIBATANdissolved CLUB SPORTIF CLICHY SECTION ATHLETISMEactive CLUB SPORTIF DE CLICHY ATHLETISMEactive DECO LOGIQUEdissolved ECO DE CHAVE BUBISTAactive FARMdissolved HANAdissolved HUGUES ROBINETdissolved JOSE HUMBERTO MARQUESdissolved KAINA LE POUDERdissolved MOURAD MEZEGHRANEdissolved [ND]active SDREdissolved SIGMA DEN VRdissolved SYLVIE BERNARDdissolved Z.E.N SERVICEdissolved

People with significant control

1 people

Name	Role	From	Source
PAWEL KRAWCZYK	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGMA DEN VR · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100