DOSSIERS / SIANA IMPORT DISTRIBUTION
← SearchExport PDF
Company dossier

SIANA IMPORT DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918044694 · 918044694 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIANA IMPORT DISTRIBUTION
fr_insee
918044694
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-01
fr_insee
95 CHE PENTE SASSY, ESPACE TARANI - LOCAL 1, 97440 SAINT-ANDRE
fr_insee
47.19B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMANTHA MARIE-ANAIS NAGREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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