DOSSIERS / SIE 13 INVEST
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Company dossier

SIE 13 INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-931329643 · 931329643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SIE 13 INVEST
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931329643
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active
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Simplified joint-stock company (SAS)
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2024-07-25
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7 B AV de Stinville, 94220 Charenton-le-Pont
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70.10Z
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€385,000
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Connections

12 links
Shared operator — likely the same administrator
Sarah BismuthShared registered address · 4 share thisSKS PARTNERShared registered address · 4 share thisSIE CONSULTINGShared registered address · 4 share thisMK CONSULTINGShared officer / director · 10 share thisISATISShared officer / director · 10 share thisTFK ENERGIEShared officer / director · 10 share thisSCI YELADIMShared officer / director · 10 share thisSASU KEVIN MIMOUNShared officer / director · 10 share thisCTK LOUVIERSShared officer / director · 10 share thisSIE CONSULTINGShared officer / director · 10 share thisMKS CONSULTINGShared officer / director · 10 share thisKMCJShared officer / director · 10 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
Kévin MIMOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100