DOSSIERS / LES NUANCES DE SYLVIE
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Company dossier

LES NUANCES DE SYLVIE

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794644799 · 794644799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES NUANCES DE SYLVIE
fr_insee
794644799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-06
fr_insee
14 RUE BARATTE CHOLET, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
96.02A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abboud El KhaissyactiveADAMVILLE PHOTOGRAVUREdissolvedAHMED FOFANAdissolvedALBERT SZWARCENBERGactiveALBERT SZWARCENBERGdissolvedALI OULD HAMOUDAdissolvedANDRE ALBERT GERMAIN BRIANDdissolvedASSURANCES SIDNEYdissolvedBIBOUILLEactiveCHRISTINE BOULERTactiveCLAUDINE GIRAULTdissolvedEULALIAdissolvedFAC ADAMVILLEdissolvedGISELE SUPTOTdissolvedHANNA HELENA MARCZAKdissolvedHENRI ROBINdissolvedJACQUES ALBERT LUCIEN DUMESdissolvedJEAN-CLAUDE LERAYdissolvedJ ECKMANNdissolvedLES GAULOIS SAINT MAUR ADAMVILLEactive

+8 more

People with significant control

2 people
NameRoleFromSource
MARIA-JOAQUINA DA CUNHAAdministrateur—France registry
MARIA-JOAQUINA SYLVIE DA CUNHAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100