DOSSIERS / SIONG DYNASTY HOLDINGS
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SIONG DYNASTY HOLDINGS

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977862200 · 977862200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2FinancialsSources

Key facts

active
SIONG DYNASTY HOLDINGS
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977862200
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active
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Simplified joint-stock company (SAS)
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2023-07-25
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4 PAS de la Rapé, Immeuble Val de Loire, 45000 Orléans
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66.30Z
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€1,000
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Companies at this address

59 total

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

2C PREVENTIONdissolved5S2A ORLEANSactiveABACUS RHactiveACACIAdissolvedAJTEXdissolvedALVIE 1activeAMS FRANCEdissolvedANATOLE RENOVATIONdissolvedAZADdissolvedBH HABITATdissolvedBM CONCIERGERIE SERVICESactiveCD CERALABdissolvedCOMPTOIR DE LA DOMOTIQUEdissolvedCOM'UNIONdissolvedCONCIERGERIE AU CŒUR D'ORLEANSactiveERAC-HUMAN SERVICESdissolvedFORMA PRAGdissolvedFRANCISCO FOLCH FIGUERASdissolvedGEOLIER PROTECTdissolvedGUEPARD TECHNOLOGIESdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
Valérie ThoDirecteur général délégué—France registry
Alexandre SiongPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024—€-2,339€514—
From official financial statements filed with the registry.