DOSSIERS / SILVER-EXPERT
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Company dossier

SILVER-EXPERT

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853436749 · 853436749 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SILVER-EXPERT
fr_insee
853436749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-27
fr_insee
5 RUE DU CHANT DES OISEAUX, 78360 MONTESSON
fr_insee
38.32Z
fr_insee
€15,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SILVER EXPERTfr_insee · 941170383 · dissolved

Companies at this address

215 total

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

123 JS TECH SERVICESdissolved1FOPRESTA INFORMATIQUE ENTREPRISEactive2 FACESdissolved5B MOTIONdissolved5C*B*CONSEILSdissolvedABC NETdissolvedABEILLUSdissolvedABELONEdissolvedA.B.M.YdissolvedAB STORYdissolvedACEMISactiveACOROdissolvedADELIDEdissolvedAECCO CONSULTINGdissolvedAELITISdissolvedAGENIUM CAMPUSdissolvedAGENIUM INDUSTRIESdissolvedAGFSactiveAGHdissolvedAIRLANE TECHNOLOGIESdissolved

+195 more

People with significant control

1 people
NameRoleFromSource
MICHEL CAZAUTETSAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100