DOSSIERS / SELVA DEVELOPPEMENT GUYANE
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Company dossier

SELVA DEVELOPPEMENT GUYANE

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-444186928 · 444186928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELVA DEVELOPPEMENT GUYANE
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444186928
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dissolved
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Simplified joint-stock company (SAS)
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2002-11-18
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1530 B RTE NATIONALE 2, 97351 MATOURY
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02.20Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALINE DIAS RODRIGUESPrésident—France registry
GREGORY NICOLETPrésident—France registry
GRIGORY NicoletPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100