DOSSIERS / SILEVEN
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Company dossier

SILEVEN

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-832020242 · 832020242 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SILEVEN
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832020242
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-09-14
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106 RUE DU CHEMIN VERT, 75011 PARIS
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47.78C
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1
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€10,000
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Companies at this address

61 total

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

AB COMactiveAHMET YETIMdissolvedARNAUD FREDDY NARAININdissolvedARTISTES EN HERBEactiveASSOCIATION RAZANAactiveATELIER CLOSEactiveAUDE CLAIRE LAURA MASBOUNGIdissolvedBERNARDO MORAN CAALdissolvedCHARLOTTE DENYSE GERMAINE CLERGIERdissolvedCOEURIOSITEdissolvedCOEURIOSITEactiveCOMPAGNIE 21activeCOTHI CONSEILactiveDANIELLE MULLERdissolvedDJUNEdissolvedDU BOUT DES DOIGTSactiveEMMA RENNEE NELLY GAUBERTdissolvedFIONA CHARLOTTE MARION LEMOINEdissolvedFRANCOIS JACQUES CLAUDE MEMETEAU MAHEdissolvedJean-Luc Rouxactive

+41 more

Connections

11 links
Shared operator — likely the same administrator
MOFIFOODShared officer / director · 5 share thisKHAN AUTOMOBILESShared officer / director · 5 share thisLTEIShared officer / director · 5 share thisLA GOURMANDISEShared officer / director · 5 share thisLA BELLE OCCASIONShared officer / director · 8 share thisSILENIUMShared officer / director · 8 share thisSCI BIS IMMOShared officer / director · 8 share thisS&D TRADINGShared officer / director · 8 share thisSPEED SODAShared officer / director · 8 share thisNEL TRADEShared officer / director · 8 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.

Showing 10 of 11 — full graph via /v1/entities/FR-832020242/network.

People with significant control

2 people
NameRoleFromSource
HAYAT KARIMIPrésident du conseil d'administration—France registry
Sada BaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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