DOSSIERS / GF SYLVOFORT 2011-2
← SearchExport PDF
Company dossier

GF SYLVOFORT 2011-2

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534655584 · 534655584 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 110Risk signals 6InsolvencySources

Key facts

dissolved
GF SYLVOFORT 2011-2
fr_insee
534655584
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-09-14
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

110 links
Shared operator — likely the same administrator
SCI ROCHECHOUART ORSEL CLIGNANCOURTShared officer / director · 2 share thisGF SYLVOFORT 2012-2Shared officer / director · 2 share thisSCI SAINT-EXUPERYShared officer / director · 2 share thisMAPEEShared officer / director · 2 share thisSCI LES BUTTES CHAUMONTShared officer / director · 2 share thisL'ALBATROSShared officer / director · 2 share thisSCI 42 R VIGNONShared officer / director · 2 share thisJFD ORGANISATIONShared officer / director · 2 share thisGF SYLVOFORT 2011-1Shared officer / director · 3 share thisHARRIS ADACOM SAShared officer / director · 3 share thisGF SYLVOFORT 2012-3Shared officer / director · 3 share thisNADIAShared officer / director · 3 share thisFAGEB KBShared officer / director · 3 share thisGFV CHEVALIER 2Shared officer / director · 3 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared 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 110 — full graph via /v1/entities/FR-534655584/network.

People with significant control

64 people
NameRoleFromSource
JEAN-JACQUES DayriesDirecteur—France registry
ALAIN Leprince-RinguetDirigeant—France registry
ALAIN OuzilleauDirigeant—France registry
ALAIN QuenumDirigeant—France registry
ALOU DiarraDirigeant—France registry
ANNICK CholloisDirigeant—France registry
CARLOS CastineirasDirigeant—France registry
CATHERINE ClémentDirigeant—France registry
CATHERINE MinetDirigeant—France registry
CHRISTIAN HillerDirigeant—France registry
CLAUDE VanhoenackereDirigeant—France registry
CLAUDINE BergerDirigeant—France registry
DANIELE LabaloueDirigeant—France registry
DANIEL SandjianDirigeant—France registry
DOMINIQUE PedroniDirigeant—France registry
DOMINIQUE RouillardDirigeant—France registry
DONALD King IIIDirigeant—France registry
ELIANE DarbionDirigeant—France registry
ERICK Jacquet-FrancillonDirigeant—France registry
EVELYNE RouyerDirigeant—France registry
FLORIS LorthioisDirigeant—France registry
FRANCOIS DuleyDirigeant—France registry
FRANCOISE BardouDirigeant—France registry
FRANCOISE DupontDirigeant—France registry
GERARD BrunetDirigeant—France registry
GHISLAINE DorignyDirigeant—France registry
GRACIELA RaffinDirigeant—France registry
GUY De PlaceDirigeant—France registry
GUY Martinot-LagardeDirigeant—France registry
JEAN CabutDirigeant—France registry
JEAN-FRANCOIS CaumontDirigeant—France registry
JEAN-FRANCOIS DidierlaurentDirigeant—France registry
JEAN-MARC OudoulDirigeant—France registry
JEAN-MARIE BordeDirigeant—France registry
JEAN MARIE DelaunayDirigeant—France registry
JEAN-PAUL CeccaldiDirigeant—France registry
JEAN PAUL ClaverieDirigeant—France registry
JEAN RoqueDirigeant—France registry
LILIANE VilnerDirigeant—France registry
LOUIS De GaulleDirigeant—France registry
MADELEINE BuffetDirigeant—France registry
MARCEL RobinDirigeant—France registry
MARIE-JEANNE BarbinDirigeant—France registry
MARIE-JOSEE ProvenchèresDirigeant—France registry
MARYLENE KleinDirigeant—France registry
MELCHIOR De MatharelDirigeant—France registry
MICHEL BerthetDirigeant—France registry
MICHEL DassieDirigeant—France registry
MICHEL WasyleszynDirigeant—France registry
NATHALIE Serres-JollyDirigeant—France registry
Showing 50 of 64 — full officer list via the API (/v1/entities/FR-534655584/people).

Risk signals

6 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GF SYLVOFORT 2011-1 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN Hiller (officer) matches PEP Christian Hiller — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE Bardou (officer) matches PEP Françoise Bardou — Q66499836. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Roque (officer) matches PEP Jean Roque — Q66501428. Apply enhanced due diligence.

Risk journey — why 43?

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

Insolvency timeline

1 events
Dissolved / struck off