Key facts
dissolvedSYLVO
fr_insee
821254893
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-06-29
fr_insee
L EMPEREUR, BP 85, 19200 USSEL
fr_insee
02.20Z
fr_insee
10
fr_insee
€170,000
fr_insee
Cooperative dossier
SYLVO
RISK SCORE16LOW RISK
Ownership structure
4 entitiesPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN JACQUET | Dirigeant | — | France registry |
| BENOIT RACHEZ | Dirigeant | — | France registry |
| BERTRAND SERVOIS | Dirigeant | — | France registry |
| CHARLES-FRANCOIS WALCKENAER | Dirigeant | — | France registry |
| LIONEL SAY | Dirigeant | — | France registry |
| MICHEL VANNESSON | Dirigeant | — | France registry |
| PIERRE DUCRAY | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ALAIN JACQUET (officer) matches PEP Alain Jacquet — Q66500878. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALAIN JACQUET (officer) matches PEP Alain Jacquet — Q66500613. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100