DOSSIERS / HOLDING SILBERBERG
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Company dossier

HOLDING SILBERBERG

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922203138 · 922203138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING SILBERBERG
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922203138
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dissolved
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Commercial company
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2022-12-14
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25 RUE DE BEAUVAIS, 60300 SENLIS
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66.30Z
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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
MAUDE DANIELLE SILBERBERGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILBERBERG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100