DOSSIERS / SILVARI
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Company dossier

SILVARI

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839876406 · 839876406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILVARI
fr_insee
839876406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-29
fr_insee
35 GR JEAN MOULIN, 34000 MONTPELLIER
fr_insee
56.10C
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM AUTOdissolvedADAM BOATdissolvedAMPS ASSO MUTUEL PREVOY SOCIALdissolvedANNE CATHERINE KORETZKYactiveBEMAVA SARLdissolvedBENAUGEdissolvedCENTRAL MUTEX PREVOYANCEactiveCICO IMMOBILIERactiveCLAUDE COTTINdissolvedEURL LE GEVAUDANactiveFLO SAINT ROCHdissolvedFONCIERE ROUVdissolvedFRANCOISE MADELEINE DOSSAdissolvedFREDERIC MORAactiveGESTAREactiveGROUPE SOULIE EVOLUTION SARLactiveJACQUES MICHEL HERVE PAPAIXdissolvedJUDAIQUEdissolvedLA MUTUELLLE DES PARA MEDICAUX ET KINESIdissolvedMAHAMAD MUHIEDDINE ZOCKdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
SEYED HOSSEIN MONAVARIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100