DOSSIERS / SILAUTCA CONSEIL
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Company dossier

SILAUTCA CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501600381 · 501600381 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SILAUTCA CONSEIL
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501600381
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dissolved
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Limited liability company (SARL)
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2007-12-26
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46 RUE DU LIEUTENANT, 53000 LAVAL
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69.20Z
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€400,000
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Connections

16 links
Shared operator — likely the same administrator
JOMShared registered address · 8 share thisLES PETITS COLIBRISShared registered address · 8 share thisMY LOVELY COMPANYShared registered address · 8 share this[ND]Shared registered address · 8 share thisBICYCLEMShared registered address · 8 share thislaetitia yvonne julia giguetShared registered address · 8 share thisJJN INVESTShared registered address · 8 share thisSCEA TERRE D ARGILEShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE L'EPINEShared officer / director · 10 share thisAMISTADShared officer / director · 10 share thisCABINET SLAShared officer / director · 10 share thisART3000Shared officer / director · 10 share thisINNAShared officer / director · 10 share thisACTUALIS-IMMOShared officer / director · 10 share thisHOLDING SLAShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-501600381/network.

People with significant control

1 people
NameRoleFromSource
⚠ JEREMY BOISSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEREMY BOISSEAU (officer) matches PEP Jérémy Boisseau — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100