DOSSIERS / SYLVANA
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Company dossier

SYLVANA

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803941160 · 803941160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYLVANA
fr_insee
803941160
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-06
fr_insee
7 RUE DU GENERAL LECLERC, 95210 SAINT-GRATIEN
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAHINDE SOWdissolvedCENTRE OPTIQUE SAINT GRATIENdissolvedCHRISTIAN JEAN CLAUDE ANDRIEUXdissolvedEASY MEDactiveEMMANUEL GADATactiveFLORENCE DRIEUdissolvedHANTZ HOLDINGactiveJEAN PIERRE SOTTOdissolvedLAURIE CHOUKROUNactiveLCH95 NOTAIRESdissolvedMOD'CYCLADESdissolvedNADJIA NAIT HAMOUDdissolved[ND]active[ND]activeSPF GADAT-MARANDICIactiveSYND.COPR. 10 RUE DE LA FRESNAIE 95 ERMOactiveSYND.COPR. 13 AU 21 AV DU CLOS RENAUD 9activeSYND.COPR. DE LA RESID DU VAL D OISE 95activeSYND.COPR. DU 16 RUE AUGUSTE RENOIR 95 MactiveSYND.COPR. DU 47 RUE DES BUSSYS 95 EAUBOactive

+5 more

People with significant control

1 people
NameRoleFromSource
MONCEF MAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100