DOSSIERS / GF SYLVOFORT 2012-2
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Company dossier

GF SYLVOFORT 2012-2

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-752122622 · 752122622 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 83Risk signals 4InsolvencySources

Key facts

dissolved
GF SYLVOFORT 2012-2
fr_insee
752122622
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-05-29
fr_insee
2021-12-24
fr_insee
91 BD PASTEUR, 91-93, 75015 PARIS 15
fr_insee
02.20Z
fr_insee
€1,470,500
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

83 links
Shared operator — likely the same administrator
GF SYLVOFORT 2011-2Shared officer / director · 2 share thisGF SYLVOFORT 2013-1Shared officer / director · 2 share thisLA FORETShared officer / director · 2 share thisGF SYLVOFORT 2011-1Shared officer / director · 2 share thisSCI DE L'HOUSOTTEShared officer / director · 2 share thisLES FLACONS D'OENOPHILShared officer / director · 2 share thisGF SYLVOFORT 2012-3Shared officer / director · 3 share thisSCI DUTHOO CGShared officer / director · 3 share thisSCI BARBUSSE SEMBATShared officer / director · 3 share thisGRAPHIShared officer / director · 3 share thisLouis Vuitton Deutschland GmbHShared officer / director · 3 share thisGFV CHEVALIER 2Shared officer / director · 3 share thisGROUPEMENT FORESTIER DES DRYADESShared officer / director · 3 share thisGEROAShared officer / director · 3 share thisLA HUCHETTE PERCHEEShared 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 83 — full graph via /v1/entities/FR-752122622/network.

People with significant control

60 people
NameRoleFromSource
ALAIN KuentzDirecteur—France registry
⚠ ALAIN PicardDirigeant—France registry
ALAIN QuenumDirigeant—France registry
ALEXIS DeflassieuxDirigeant—France registry
ALFRED FidenzioDirigeant—France registry
ANNE DussauxDirigeant—France registry
ANNIE BroussaudDirigeant—France registry
ANNY DartyDirigeant—France registry
ARLETTE LadagnousDirigeant—France registry
BERNARD LouëtDirigeant—France registry
BERTRAND De Belloy de Saint LiénardDirigeant—France registry
BRIGITTE Panter-BrickDirigeant—France registry
CATHERINE AndrieuDirigeant—France registry
CATHERINE MinetDirigeant—France registry
CHRISTIANE MantelliDirigeant—France registry
CLAUDE ThibaudDirigeant—France registry
DANIEL PompierDirigeant—France registry
DOMINIQUE HorhanDirigeant—France registry
DOMINIQUE RouillardDirigeant—France registry
ERIC DuthooDirigeant—France registry
ERIC VandammeDirigeant—France registry
ETIENNE MarcotDirigeant—France registry
FRANCOIS DuleyDirigeant—France registry
GABRIELLE LeveauDirigeant—France registry
GENEVIEVE ChappuisDirigeant—France registry
GEORGETTE SeveyracDirigeant—France registry
GERARD BonnaudDirigeant—France registry
GERARD BrunetDirigeant—France registry
GHISLAINE TurckDirigeant—France registry
HELENE MarseilleDirigeant—France registry
JACQUES JullienneDirigeant—France registry
JEAN BergesDirigeant—France registry
JEAN-CLAUDE SimottelDirigeant—France registry
JEAN-FRANCOIS AstreDirigeant—France registry
JEAN-PAUL BechatDirigeant—France registry
JEROME GrivetDirigeant—France registry
JOEL GraveleauDirigeant—France registry
LOIC Quentin de GromardDirigeant—France registry
LOIC SaintignyDirigeant—France registry
MICHEL OlivarDirigeant—France registry
MICHEL WasyleszynDirigeant—France registry
NATHALIE GautierDirigeant—France registry
NICOLE DupuyDirigeant—France registry
NICOLE ReyDirigeant—France registry
PATRICK MouchartDirigeant—France registry
PAULETTE GrandjeanDirigeant—France registry
PHILIPPE ColombatDirigeant—France registry
PHILIPPE CreninDirigeant—France registry
PHILIPPE SavinelDirigeant—France registry
PIERRE DelomenieDirigeant—France registry
Showing 50 of 60 — full officer list via the API (/v1/entities/FR-752122622/people).

Risk signals

4 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GF SYLVOFORT 2012-3 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN Picard (officer) matches PEP Alain Picard — 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