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Company dossier

SIA ADVISORY

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981591209 · 981591209 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSIA ADVISORY

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Registration981591209

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-20

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Registered address2 AV Argenteuil, 95870 Bezons

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Industry70.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE LAURE BOULC Hactive ASG ETUDESdissolved CLEMENT NOTINdissolved Corentin Yvan Francois Chardonactive FRANCIS DE CARVALHOdissolved Jerome JEAN BERNARD Dufortactive MANSOUR CHENAdissolved Marine TIFANY Lefaivredissolved MEHDI FRANCOIS YESHUAH BILLAL BLEILactive Naouel Mehaouedactive [ND]active [ND]active [ND]dissolved [ND]active PIERRE FRANCIS LOBEactive RADOUANE LALOUANIdissolved SAMIRA ESSADKIactive SC CONSEILactive SC CORPORATIONactive SHAHIN FADAI SHOHRATactive

+4 more

People with significant control

1 people

Name	Role	From	Source
Corine TEMGOUA AHOUNFACK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDS ADVISORY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100