DOSSIERS / SYLBERG BERGDOLL CAPITAL
← SearchExport PDF
Company dossier

SYLBERG BERGDOLL CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-08-21
KYBE ID: FR-931779334 · 931779334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SYLBERG BERGDOLL CAPITAL
fr_insee
931779334
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-08-21
fr_insee
7 RUE Renault, 94160 Saint-Mandé
fr_insee
68.20B
fr_insee
€20,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERGDOLL- HOactiveBERGDOLL HO DEUXdissolvedBLUE LOBSTER PARISdissolvedBOYSENBERRYdissolvedBRIGITTE FITOUSSIactiveBRIGITTE MELNICKdissolvedDIFIMMO CONSEILdissolvedGERMAINE RAYNAUDdissolvedHOLDING HO-BERGDOLLdissolvedHOLDING HO BERGDOLL DEUXdissolvedHUGUES CHEVREAUactiveJOAO DE SA SILVAdissolvedJULIA FORTUNEE BIGIAOUIdissolved[ND]activePHILIPPE BARRET CONSEILSdissolvedPHILIPPE EDMOND ANDRE BARRETdissolvedPRODUCTION GENERALEdissolvedSABINE COHANAdissolvedSYLBERG-BERGDOLL IMMOdissolvedSYND.COPR. DU 7 RUE RENAULTactive

+2 more

People with significant control

5 people
NameRoleFromSource
JOAKINE TALITHA BERGDOLLDirecteur—France registry
JOELLE SYLBERGDirecteur—France registry
JACOBANE BERGDOLLMembre du directoire—France registry
jérémy BERGDOLLMembre du directoire—France registry
Jessica BERGDOLLMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLBERG-BERGDOLL IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100