DOSSIERS / 24 SILVESTRI
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Company dossier

24 SILVESTRI

FRANCE · COMPANY · INCORPORATED 2003-10-24
KYBE ID: FR-450596218 · 450596218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
24 SILVESTRI
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450596218
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active
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Professional LLC (SELARL)
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2003-10-24
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24 RUE CHARLES SILVESTRI, 94300 VINCENNES
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86.23Z
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3
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€124
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Phuong Anh TON THATDirigeant—France registry
STEPHANE PIERRE-HENRI COMYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM 24SILVESTRI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100