DOSSIERS / SELVA
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Company dossier

SELVA

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-917867269 · 917867269 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SELVA
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917867269
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-12
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22 RUE GILLES BEHARY LAUL SIRDER, 97300 CAYENNE
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68.20B
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€100,000
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Connections

11 links
Shared operator — likely the same administrator
MARGARITAShared officer / director · 5 share thisMATERAShared officer / director · 5 share thisMONA LISAShared officer / director · 5 share thisSCCV GWENOLAShared officer / director · 5 share thisFORMAL IT 973Shared registered address · 8 share thisACTALISShared registered address · 8 share thisSYMBIO-TECH FONCIEREShared registered address · 8 share thisAVORIAZ 973Shared registered address · 8 share thisGESTDEVShared registered address · 8 share thisSC CHAMROUSSEShared registered address · 8 share thisB-FLEX MATERIALSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIK POLLIENDirigeant—France registry
MARGARITAPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100