DOSSIERS / HOLDING S.I.S
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Company dossier

HOLDING S.I.S

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-980124366 · 980124366 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING S.I.S
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980124366
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active
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Simplified joint-stock company (SAS)
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2023-10-04
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202 CHE du vallon de l'oriol, 13007 Marseille
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Samuel FANTINI CARILLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100