DOSSIERS / SYLVINVEST
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Company dossier

SYLVINVEST

FRANCE · COMPANY · INCORPORATED 1990-10-08
KYBE ID: FR-379546062 · 379546062 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SYLVINVEST
fr_insee
379546062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-08
fr_insee
42 RUE GAMBETTA, 83700 SAINT-RAPHAEL
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A2 - APLUS ARCHITECTUREdissolvedABBES RAISdissolvedADRIEN RAKOTOARISONdissolvedALZHEAdissolvedAPLUS GOLF DE L'ERMITAGEdissolvedAPLUS LACANAUactiveAPLUS SANTE EXPLOITATIONdissolvedAPLUS SPORTSdissolvedAPLUS SPORTS RECHERCHE INTERNATIONALEdissolvedAPLUS TOURISME RETAIL OU APTSRactiveAPLUS TOURISME &SPA MANAGEMENTactiveBONIdissolvedBOUC BEL AIR MURS INVESTISSEMENTactiveCANNES BUREAU PLUSdissolvedCARGESE INVESTdissolvedCM INVESTdissolvedFONCIERE LACANAUactiveFRANCOIS PIERRE JEAN KOHLERactiveHENRI THOMEactiveINGENIERIE DEVELOPPEMENT PLUSdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARC DUBOISPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC DUBOIS (officer) matches PEP Marc Dubois — Q66500698. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100