DOSSIERS / GROUPE SYLVAE
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Company dossier

GROUPE SYLVAE

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: 969500DMOPV4O7O38760 · 790159784 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE SYLVAE
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790159784
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active
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Simplified joint-stock company (SAS)
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2012-12-24
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82 BD d'angleterre, 85000 La Roche-sur-Yon
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70.22Z
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1
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€674,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

6IMMOdissolvedABCdissolvedALIENORactiveARIAactiveARMALAUZactiveASS RADIO TELE FAMILLES OUEST SUD-OUESTdissolvedAUDIT JURIDIQUE ATLANTIQUEdissolvedBEVIANCHAdissolvedB.G. CONSEIL SARLdissolvedBOEactiveBOIS BRIANDdissolvedBOQUIEN AUDIT ET CONSEIL - B.A.C.dissolvedCAROMAactiveCOMPIEGNEdissolvedDELPHINAJEdissolvedDTGRactiveELDORADORdissolvedFBB IMMOdissolvedFONCIERE SYLVAEactiveGEORGES ALEXIS BOISSEAUdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CARNOTDirecteur général délégué—France registry
RF2IDirecteur général délégué—France registry
PASUNKOPECKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100