DOSSIERS / GF SYLVOFORT 2012-3
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Company dossier

GF SYLVOFORT 2012-3

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-752122697 · 752122697 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 104Risk signals 6InsolvencySources

Key facts

dissolved
GF SYLVOFORT 2012-3
fr_insee
752122697
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-06-05
fr_insee
2021-12-24
fr_insee
91 BD PASTEUR, 91-93, 75015 PARIS 15
fr_insee
02.20Z
fr_insee
€1,455,500
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

104 links
Shared operator — likely the same administrator
IMMOBILIERE SAINT-EXUPERYShared officer / director · 2 share thisSCI LE CRISTALShared officer / director · 2 share thisNJ FOODShared officer / director · 2 share thisSCEA DE LA MOUTHEShared officer / director · 2 share thisSCI SAINT-EXUPERYShared officer / director · 2 share thisGF SYLVOFORT 2013-1Shared officer / director · 2 share thisSCI MAYORCAShared officer / director · 2 share thisSOC ETUDE EXPLOIT MATERIEL MEDICAL ELECTShared officer / director · 2 share thisSCI LES RIVES DU LOINGShared officer / director · 2 share thisGF SYLVOFORT 2011-2Shared officer / director · 3 share thisLouis Vuitton Deutschland GmbHShared officer / director · 3 share thisGF SYLVOFORT 2012-2Shared officer / director · 3 share thisCUMA LA VALLEE DE GABASShared officer / director · 3 share thisSCI LES BUTTES CHAUMONTShared officer / director · 3 share thisHARRIS ADACOM SAShared 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 104 — full graph via /v1/entities/FR-752122697/network.

People with significant control

67 people
NameRoleFromSource
HENRI CorbelDirecteur—France registry
ALAIN Leprince-RinguetDirigeant—France registry
ALINE JurgensenDirigeant—France registry
ALOU DiarraDirigeant—France registry
AMAURY Halna du FretayDirigeant—France registry
ANNE WeixlerDirigeant—France registry
BENOIT DesforgesDirigeant—France registry
BERNARD MelloniDirigeant—France registry
⚠ BERNARD MichelDirigeant—France registry
BERTRAND CoupyDirigeant—France registry
CARLOS CastineirasDirigeant—France registry
CATHERINE ClémentDirigeant—France registry
CHANTAL HenrotteDirigeant—France registry
CHRISTOPHE ClaveDirigeant—France registry
CLAUDE De LangleDirigeant—France registry
DANIELE LabaloueDirigeant—France registry
DANIEL VigéeDirigeant—France registry
DAVID BlumDirigeant—France registry
DENISE LisbonaDirigeant—France registry
DENIS LacauxDirigeant—France registry
DIDIER BargibantDirigeant—France registry
DOMINIQUE PaulDirigeant—France registry
EVELYNE BenardDirigeant—France registry
FERNAND PoncetDirigeant—France registry
FLORENCE CousinDirigeant—France registry
FLORIS LorthioisDirigeant—France registry
FRANCOIS-XAVIER HanicotteDirigeant—France registry
FRANS HaelwaetersDirigeant—France registry
GERARD KassarianDirigeant—France registry
⚠ GUY AndréDirigeant—France registry
GUY GeffroyDirigeant—France registry
GUY RatierDirigeant—France registry
JACQUELINE TercinetDirigeant—France registry
JACQUES RocheDirigeant—France registry
JEAN CabutDirigeant—France registry
JEAN LafourcadeDirigeant—France registry
JEAN-MARIE BordeDirigeant—France registry
JEAN MARIE VincentDirigeant—France registry
JEAN-MICHEL RibesDirigeant—France registry
JEAN MonteilDirigeant—France registry
JEAN-PAUL BedoinDirigeant—France registry
JEAN-PHILIPPE RoeschDirigeant—France registry
JEAN RoqueDirigeant—France registry
JEAN-YVES GarotDirigeant—France registry
JEROME StublerDirigeant—France registry
LOUIS HueDirigeant—France registry
MARIA DekkerDirigeant—France registry
MARIE JOSEE ProvencheresDirigeant—France registry
MARIE-THERESE BattinDirigeant—France registry
MELCHIOR De MatharelDirigeant—France registry
Showing 50 of 67 — full officer list via the API (/v1/entities/FR-752122697/people).

Risk signals

6 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GF SYLVOFORT 2012-2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD Michel (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Michel (officer) matches PEP Bernard Michel — Q66500782. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY André (officer) matches PEP Guy André — member of the House of Commons of Canada, Canada. 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