DOSSIERS / CABINET PHILIPPE SYLVAIN
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Company dossier

CABINET PHILIPPE SYLVAIN

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-485124804 · 485124804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET PHILIPPE SYLVAIN
fr_insee
485124804
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-11-15
fr_insee
59 RUE DU GENERAL LECLERC, 95310 SAINT-OUEN-L'AUMONE
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANCIEN HOTEL DU GRAND CERFdissolvedCABINET DU DOCTEUR JOSE CARBONNIERactiveCAROLINE JULIA CECILE SALVIEJOdissolvedCOLLOCAREdissolvedCORINNE OFFERLEdissolvedEURL SOAPdissolvedFREDERIC GOULLEactiveJEANINE BODEdissolvedJUDITH LELLOUCHactiveL59AactiveLA LUIZANNEactiveLARGILLIERE AVOCATdissolvedLAURENCE MBOMBO MULUMBAactiveL M B BdissolvedMARIE-CLAUDE ADAMdissolvedMATHIEU CHARLES AIMABLE ROBERT LARGILLIEREdissolvedMERIEM BOUKERROUMactiveMICHEL SERAPHIN LOUIS GANIERdissolved[ND]active[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FREDERIC EMILE ERNEST GOULLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100