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Company dossier

SARL RAPHAEL SILVA

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-501962062 · 501962062 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSARL RAPHAEL SILVA

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Registration501962062

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-01-06

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Dissolved2017-03-20

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Registered address1 RUE EUGENE EICHENBERGER, 92800 PUTEAUX

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Industry62.02A

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Share capital€3,000

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Companies at this address

79 total

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

AA PATRIMOINEactive ABILIO MARTINS DA SILVAdissolved ADELAIN JOSEPH ETHEVEdissolved ADRIEN ERIC CHRISTOPHE ALLWRIGHTactive AGENCE KASSANDRA TANNEactive AMIN RIZQIdissolved ANNABELLE MASSERONdissolved ANTOUN HOLDINGactive ARINA DRUCIOCactive ARNAUD JEAN PIERRE BLANCHEdissolved ASSOCIATION X-POLactive B.N.CONSULTING INTERNATIONALdissolved BOIZARD ET COMPAGNIEdissolved CHARLES NELSON CESAR PERNETdissolved CLAUDE BERNARDactive DAVID MREJENactive DELBARRE BENJAMIN ET MARIEactive DIAZYR CONSEILSdissolved DINSEKdissolved EAA CARSactive

+59 more

Connections

1 link

Shared operator — likely the same administrator

GROUPEMENT FONCIER VITICOLE DOMAINE CHEVALIER M ET NShared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
RAPHAEL DIMITRI SILVA	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-03-20Dissolved / struck off