DOSSIERS / SOCIETE EN NOM COLLECTIF SILVER TULIP 1
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Partnership dossier

SOCIETE EN NOM COLLECTIF SILVER TULIP 1

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-18
KYBE ID: FR-501571665 · 501571665 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE EN NOM COLLECTIF SILVER TULIP 1
fr_insee
501571665
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-12-18
fr_insee
12 PL DES ETATS UNIS, 92120 MONTROUGE
fr_insee
64.91Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

46 RIMBAUDdissolved88 AVENUE DE PARISdissolvedA B C GESTIONdissolvedALPHACAMdissolvedASTER COMPTEURS D'EAUdissolvedAUBERVILLIERS KARMANdissolvedAUXILIAIRE DE PROCEDURES ET DE NEGOCIATIONS IMMOBILIERES - SOCIETE EN NOM COLLECTIF -dissolvedBOULOGNE Y NORDdissolvedBOURGES-LAC D'AURONdissolvedCABLES VECTORdissolvedCAFI ANETHdissolvedCAFI GIROFLEdissolvedCAFI MANDRAGOREdissolvedCAFI MASSALAdissolvedCA GRANDS CRUSdissolvedCA INDOSUEZ WEALTH (GROUP)dissolvedCALIXIS FINANCEdissolvedCAMALT HOLDINGdissolvedCANSA HOLDINGdissolvedCAP 88dissolved

+290 more

People with significant control

3 people
NameRoleFromSource
CAFI HESTERDirigeant—France registry
DOUMER FINANCEDirigeant—France registry
PHILIPPE DELIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE EN NOM COLLECTIF SILVER TULIP 7 · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100