DOSSIERS / CHRISTOPHER SILVA
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CHRISTOPHER SILVA

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827753336 · 827753336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHER SILVA
fr_insee
827753336
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-16
fr_insee
2021-02-08
fr_insee
8 PL VENDOME, 75001 PARIS 1
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS DE PREFIGURATION DE LA FONDATION POUR LE DROIT CONTINENTALdissolvedASSOCIATION CLUB V FRANCEdissolvedBENAZOUL INVESTISSEMENTSdissolvedCHRISTOPHER SILVA INTERIOR IDENTITY CSIIdissolvedCOGEMATELactiveETABL CUVELIER IMP TISSUS AMEdissolvedETUDE DE REGIME SOCIAUX ET D'ASSURANCESdissolvedFAUVE JACQUES TAVITIAN JACQUESdissolvedFILS ET PETITS FILS M DUCLOSdissolvedFINANCIERE PGCdissolvedFREDERIC SECORDEL-MARTIN SM COUTUREdissolvedGOODMAN FRANCEdissolvedGROUPE CAMBON INTERNATIONALdissolvedINTERNATION NEDERLANDEN BANK (FRANCE)dissolvedJ DE DEMANDOLX GESTIONdissolvedJOAILLERIE DU 8PL. VENDOME VERNEYdissolvedMANSARTIS MANAGEMENTdissolvedMM RETAIL FRANCEdissolvedNMB BANQUE FRANCEdissolvedOFFI NATION BOIS DU GABONdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER Da SilvaAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off