DOSSIERS / SIKLAE
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Company dossier

SIKLAE

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922554936 · 922554936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIKLAE
fr_insee
922554936
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-28
fr_insee
494 RUE Léon Blum, 34000 Montpellier
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70.10Z
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1
fr_insee
€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

657 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3W EDITIONSactiveABATIR 34dissolvedABDERRAHMAN ABERRAHMAN ZENFOUKHdissolvedABDERRAZZAK AIT EL ARABIdissolvedA B S CONSEILSdissolvedABYS STRUCTURESdissolvedACE DOMICILEdissolvedACIFISactiveACTION34dissolvedACTION TELECOM PRESSEdissolvedACUM'AIDEactiveAD HOCdissolvedAD'HOC CONSULTINGdissolvedADZIANIdissolvedAEGIS BIOactiveAELFPJdissolvedAFFRETEMENT TRANSPORT & EXPRESSactiveAFOISONactiveAG2M DIAGactiveAG2S GRAND SUDdissolved

+637 more

People with significant control

1 people
NameRoleFromSource
SIKLAÉ INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 657 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100