DOSSIERS / DOMAINE DE SYLVEREAL
← SearchExport PDF
Company dossier

DOMAINE DE SYLVEREAL

FRANCE · COMPANY · INCORPORATED 1989-05-18
KYBE ID: FR-350626834 · 350626834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE SYLVEREAL
fr_insee
350626834
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-05-18
fr_insee
SYLVEREAL, 30600 VAUVERT
fr_insee
01.21Z
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO ANDRE EDOUARD BONNETdissolvedCHARLES AUGUSTE LANDREAUdissolvedDEBROIN JOSETTE SELLESdissolvedDELTA CONSTRUCTIONdissolvedDOMAINE EQUESTRE DE SYLVEREALactiveELIE BONNETdissolvedFUNATTRACTIONdissolvedGFA RIZICOLE PISCICOLE CORCHUS (SOCARP)activeGILBERT SANTIdissolvedLOU SIMBREUdissolvedM ANDREE NICOLASdissolvedMANUEL FERNAND CABECEIROdissolvedMARC THEOPHILE ADRIE RAYSSACactive[ND]activeNICOLE BUSCAINOdissolvedRAYMOND FELINEdissolvedRENE MACCHIARELLAdissolvedROBERT ADOLPHE JOSEPH DOMENYdissolvedSOC CIVILE AGRIC RP CORCHUS PISCICULTUREdissolvedSOCIETE ANONYME DU DOMAINE DE SYLVEREALactive

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BENOITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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