DOSSIERS / SYLPHE 2
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Company dossier

SYLPHE 2

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904343357 · 904343357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYLPHE 2
fr_insee
904343357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-18
fr_insee
2 B RUE DU ST LAURENT, LOCAL N 1 - SAINT GILLES LES BAINS, 97411 SAINT-PAUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER FLORENT FREDERIC BUZZIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLPHE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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