DOSSIERS / SILVAE HOLDING COMPANY
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Company dossier

SILVAE HOLDING COMPANY

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884422080 · 884422080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SILVAE HOLDING COMPANY
fr_insee
884422080
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-19
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2024-09-09
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120 RUE LEGENDRE, 75017 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS Da SilvaPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS Da Silva (officer) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS Da Silva (officer) matches PEP Carlos Da Silva — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off