DOSSIERS / SIYA
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Company dossier

SIYA

FRANCE · COMPANY · INCORPORATED 2025-10-01
KYBE ID: FR-991909243 · 991909243 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SIYA
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991909243
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active
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Simplified joint-stock company (SAS)
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2025-10-01
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210 RUE Adolphe Pajeaud, 92160 Antony
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56.10C
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GHOTRA FAMILYShared officer / director · 2 share thisRADHEShared officer / director · 9 share thisSCI RAMShared officer / director · 9 share thisLEENShared officer / director · 9 share thisTULSIShared officer / director · 9 share thisNEINAShared officer / director · 9 share thisJAY-RAMShared officer / director · 9 share thisSCI PATEL IMMOShared officer / director · 9 share thisJALARAMShared officer / director · 9 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

2 people
NameRoleFromSource
Gurwinderpal SINGHDirecteur général délégué—France registry
Kamleshbhai Navinchandra PATELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100