DOSSIERS / SILVER PARTNERS
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Company dossier

SILVER PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889789970 · 889789970 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILVER PARTNERS
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889789970
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dissolved
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Real-estate civil company (SCI)
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2020-10-13
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19 RUE DE PARIS, 57100 THIONVILLE
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68.20A
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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

5 people
NameRoleFromSource
ANGE WILLIAMS KOUAKOUDirecteur—France registry
LAMINE KEITADirecteur—France registry
ABDELRAHMAN BERNAOUIMembre du directoire—France registry
JACQUES YVON YONTA TABOUAMembre du directoire—France registry
JONATHAN MOHAMED VICTOR CHERELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100