KYBE — See who's really behind any company

Company dossier

SILVER BAY

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539529644 · 539529644 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSILVER BAY

fr_insee

Registration539529644

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-01-27

fr_insee

Registered address29 BD DE LA FERRAGE, CS 20005, 06400 CANNES

fr_insee

Industry70.22Z

fr_insee

Share capital€500

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SILVER BAYfr_insee · 380226589 · dissolved SILVER BAYfr_insee · 433372059 · dissolved SILVER BAY GROUPfr_insee · 992715748 · active

Companies at this address

67 total

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

112 CHEMIN DE L'OLIVETTEactive ADVANCED BEAUTY GROUPdissolved BUSHUEVA CONSULTING & TRADUCTIONdissolved CANOISdissolved CHELSEA STAFF BUREAU INTERNATIONAL FRANCEdissolved CMLA GESTIONactive CODE BARRES - BARCODEdissolved CROSS CONTINENTALdissolved DA SILVA BATIMENTactive DECO CONCEPTdissolved DECOR ET TRAVAUXdissolved DELOSdissolved DIGITAL EMPIREdissolved DINGEdissolved DL-LIMOUSINE COTE D'AZURdissolved DSL PRODUCTIONdissolved DUOdissolved ENERGIE PLUS SANTEdissolved ENLP AUTOactive ESTEREL FILMSdissolved

+47 more

People with significant control

1 people

Name	Role	From	Source
TAMARA TCHUBABRIA	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100