DOSSIERS / FINANCIERE SYLVER
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Company dossier

FINANCIERE SYLVER

FRANCE · COMPANY · INCORPORATED 2004-11-04
KYBE ID: FR-479365157 · 479365157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SYLVER
fr_insee
479365157
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-04
fr_insee
57 RUE PIERRE CHARRON, 75008 PARIS
fr_insee
64.20Z
fr_insee
€2,161,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALLEGRINI FINANCEdissolvedATHINAdissolvedBF PARTNERSdissolvedBRAHAM ZEFFdissolvedCHEMIGAZ SERVICESdissolvedCOMPAGNIE PARISIENNE DE PRESSEdissolvedCOUGAR FRANCE SASdissolvedELIZABETH GARFORTH CONSULTINGdissolvedEUROPA ANDAdissolvedFINANCIERE GLORIAactiveFOUQUES DUPARC CONSEILdissolvedFREDERIC LAURENT TARDIEUdissolvedGEO INTERdissolvedGIE BAIL CHARRONactiveGIE BC 57dissolvedGRAND-PLACEdissolvedHORIZONS MSCactiveIDEXIS GROUPdissolvedIMMO DU 57 R PIERRE CHARRONdissolvedJMV OPTICdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
ALAIN BenichouDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100