DOSSIERS / VUILLET DA SILVA
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Company dossier

VUILLET DA SILVA

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892827130 · 892827130 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VUILLET DA SILVA
fr_insee
892827130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-13
fr_insee
54 RUE DU MARECHAL FOCH, 39300 CHAMPAGNOLE
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68.20B
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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

4 people
NameRoleFromSource
ALLAN DA SILVADirigeant—France registry
JOSIANE SUZANNE MARTHE THIEMARDDirigeant—France registry
MICHEL DA SILVADirigeant—France registry
JACKY JEAN LOUIS VUILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VMG DA SILVA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100