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Company dossier

ROZIER SYLVAIN

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505081034 · 505081034 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameROZIER SYLVAIN

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Registration505081034

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-07

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Registered address8 AV PIERRE MENDES FRANCE, 23000 GUERET

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Industry62.02A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ACEC BSRdissolved ACEC BSR IMMOactive ACEC CONSEILdissolved ACEC DEVELOPPEMENTdissolved ACEC IMMO GUERETdissolved ACEC IMMO LA SOUT.active ACEC SUD CREUSEdissolved A & D SERENITEdissolved AUDIT COMMISSARIAT ET EXPERTISE COMPTABLE FAUCHER ET ASSOCIESdissolved REBOISEMENT DU CENTREdissolved

People with significant control

1 people

Name	Role	From	Source
SYLVAIN ROZIER	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLVAIN ROZIER SARL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100