DOSSIERS / GF SYLVOFORT 2011-1
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Company dossier

GF SYLVOFORT 2011-1

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534284674 · 534284674 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 90Risk signals 4InsolvencySources

Key facts

dissolved
GF SYLVOFORT 2011-1
fr_insee
534284674
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-08-24
fr_insee
2021-12-24
fr_insee
91 BD PASTEUR, 91-93, 75015 PARIS 15
fr_insee
02.20Z
fr_insee
€1,499,502
fr_insee

Companies at this address

145 total

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

164 PICASSOdissolvedAMUNDI OBLIG 5-7 EUROdissolvedANIMATION ETUDE PROGRAM REALISA IMMOBILIdissolvedC56dissolvedCAFI CUMINUMdissolvedCAFI CURCUMA 1dissolvedCAFI SALVIAdissolvedCAFI SARIETTE 2dissolvedCAFI SISAME 1dissolvedCAFI SISAME 2dissolvedCAFI ZAFARAN 1dissolvedCAFI ZAFARAN 2dissolvedCOLPROPdissolvedCPR - GdissolvedELIDITUSdissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 27dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 29dissolvedEOLIENNE DU NORD GRANDE TERRE SLGN 30dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N34dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 37dissolved

+125 more

Connections

90 links
Shared operator — likely the same administrator
AGICOMShared officer / director · 2 share thisSOCIETE CIVILE LA CABANEShared officer / director · 2 share thisSCI FILERAISEShared officer / director · 2 share thisGF SYLVOFORT 2012-2Shared officer / director · 2 share thisSCI DU 42 RUE D'AUTEUILShared officer / director · 3 share thisLA MERShared officer / director · 3 share thisSCI ROOSEVELTShared officer / director · 3 share thisPAVICAREShared officer / director · 3 share thisIpsos Marktforschung GmbHShared officer / director · 3 share thisSF 03Shared officer / director · 3 share thisGF SYLVOFORT 2011-2Shared officer / director · 3 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 3 share thisIpsos GmbHShared officer / director · 3 share thisGF SYLVOFORT 2012-1Shared officer / director · 3 share thisGF SYLVOFORT 2013-1Shared officer / director · 3 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 90 — full graph via /v1/entities/FR-534284674/network.

People with significant control

60 people
NameRoleFromSource
ALAIN KuentzDirecteur—France registry
ALAIN Leprince-RinguetDirigeant—France registry
ALFRED FidenzioDirigeant—France registry
BENOIT DesforgesDirigeant—France registry
BERNARD LacassagneDirigeant—France registry
BRUNO AnglesDirigeant—France registry
CARLOS HardingDirigeant—France registry
CATHERINE AndrieuDirigeant—France registry
CATHERINE MinetDirigeant—France registry
CHANTAL CharuelDirigeant—France registry
CLAUDE De LangleDirigeant—France registry
COLETTE RobertDirigeant—France registry
DENIS Palfer-SollierDirigeant—France registry
EMMANUEL GuillaumeDirigeant—France registry
ERICK Jacquet FrancillonDirigeant—France registry
FERNAND PoncetDirigeant—France registry
GHISLAINE TurckDirigeant—France registry
GILBERT BauerDirigeant—France registry
GUY GeffroyDirigeant—France registry
GUY Martinot-LagardeDirigeant—France registry
GUY Percie du SertDirigeant—France registry
GUY RattierDirigeant—France registry
GUY SourisseauDirigeant—France registry
HERVE DumontDirigeant—France registry
JACQUES ConseilDirigeant—France registry
JEAN-CLAUDE CarregaDirigeant—France registry
JEAN-CLAUDE CoulonDirigeant—France registry
JEAN-CLAUDE LavrutDirigeant—France registry
JEAN-FRANCOIS AstreDirigeant—France registry
JEAN-LUC DesrousseauxDirigeant—France registry
JEAN-MARIE Degorce-DumasDirigeant—France registry
JEAN-PAUL BechatDirigeant—France registry
JEROME MenkeDirigeant—France registry
JEROME OlivariDirigeant—France registry
LOIC SaintignyDirigeant—France registry
LOUIS HueDirigeant—France registry
LUCIEN DuruDirigeant—France registry
MARIE-FRANCOISE NanfiDirigeant—France registry
MICHEL FaldiniDirigeant—France registry
MICHEL GratonDirigeant—France registry
MICHELINE BesnardDirigeant—France registry
MICHELINE DelavalDirigeant—France registry
MICHEL VidebienDirigeant—France registry
MONIQUE AubertDirigeant—France registry
NICOLE CadilhacDirigeant—France registry
NICOLE DupuyDirigeant—France registry
NICOLE LangloisDirigeant—France registry
PATRICK FrotieeDirigeant—France registry
PATRICK ValroffDirigeant—France registry
PIERRE DelomenieDirigeant—France registry
Showing 50 of 60 — full officer list via the API (/v1/entities/FR-534284674/people).

Risk signals

4 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GF SYLVOFORT 2011-2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUY Sourisseau (officer) matches PEP Guy Sourisseau — Q66499436. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off