DOSSIERS / SILVERINVEST
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Company dossier

SILVERINVEST

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449073717 · 449073717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SILVERINVEST
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449073717
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dissolved
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Real-estate civil company (SCI)
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2003-06-26
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144 BD DE LA REPUBLIQUE, CHEZ SASSI PHILIPPE, 06400 CANNES
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCP AGRADAShared officer / director · 3 share thisSCP LE PONANTShared officer / director · 3 share thisSARL PROVENC'HALLESShared officer / director · 11 share thisK.L.M.P.P.Shared officer / director · 11 share thisREALISATIONS A.BEAUMONTShared officer / director · 11 share thisSERRAJ-FRANCEShared officer / director · 11 share thisVAPOR-ECO LUXShared officer / director · 11 share thisNETTOYAGE DE L'ARGENSShared officer / director · 11 share thisTRANSVACShared officer / director · 11 share thisEXOTIC LIGHTShared officer / director · 11 share thisSCI CJCPShared officer / director · 11 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

3 people
NameRoleFromSource
ANDRE MAURICE JEAN JOSEPH GROSDirigeant—France registry
PHILIPPE SASSIDirigeant—France registry
DANIELLE COGNIARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100