DOSSIERS / 2 SINA
← SearchExport PDF
Company dossier

2 SINA

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-984997643 · 984997643 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2 SINA
fr_insee
984997643
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-18
fr_insee
35 CRS Aristide Briand, 69300 Caluire-et-Cuire
fr_insee
64.30Z
fr_insee
€587,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2A4Gdissolved3F HENONdissolvedADELINE PIDOUXdissolvedANNE SANDRA LEVY-BENCHETONdissolvedAPPLICATION FORMULATION PESTICIDESdissolvedCLINICEdissolvedCLINICE CAPITALdissolvedDIACATADOSEdissolvedDVA SINAdissolvedEURL SWEET VALENTINE & COdissolvedHB DEVELOPPEMENTdissolvedHB NAUTICdissolvedLE COLLEGE D'EXPERTSdissolvedLES AMAXdissolvedMAISON GAB'SactiveMARYSE PIERREdissolved[ND]activePASCAL GEORGES MARC YVES SCHULZdissolvedPHILIPPE BERNARD EMILE BURGUIEREactivePHILIPPE BILLETactive

+7 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE JEANNE FRANCOISE BOUSQUETDirecteur général délégué—France registry
DEJAN MARINKOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DVA SINA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100