DOSSIERS / SYLMA PATRIMOINE
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Company dossier

SYLMA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814730982 · 814730982 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SYLMA PATRIMOINE
fr_insee
814730982
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-17
fr_insee
16 RUE DE LOGELBACH, 75017 PARIS
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Companies at this address

98 total

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

5156dissolvedAlexandra Marina BainiactiveASFAdissolvedASTONEactiveAUDREYdissolvedAWdissolvedBELLAMAXdissolvedBUTERFLYdissolvedCHARLES EDOUARD JEAN PAUL PIERRE LEGUELTELactiveCHERCAdissolvedCLAUDE JEAN JACQUES PETITdissolvedCOMPOINT BUILDINGdissolvedCYRIL CLEMENT DEVELOPPEMENTdissolvedDOBROPOL CONSEILdissolvedE2AdissolvedELISAdissolvedFINORGAMMONdissolvedFONCIERE DES MALBROSSES S.A.S.dissolvedFONCIERE DU PARC MONCEAUdissolvedFONCIERE EVEdissolved

+78 more

Connections

6 links
Shared operator — likely the same administrator
250 GSShared officer / director · 3 share thisI.S.D.T.Shared officer / director · 3 share thisGB IMMOShared officer / director · 5 share thisSCI GB QUATREShared officer / director · 5 share thisRES MOBILIS RES VILISShared officer / director · 5 share thisNORMAShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
MARINE JanerDirigeant—France registry
SYLVAIN LEON CHARLES Guillaud-BatailleDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100