DOSSIERS / SYLVAGREG
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Company dossier

SYLVAGREG

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934600248 · 934600248 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYLVAGREG
fr_insee
934600248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-28
fr_insee
28 RUE Ligner, 75020 Paris
fr_insee
45.11Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CAMILLE NICOLAS TAVERNIERdissolvedCAROLINE SARBITdissolvedCLEMENT CHRISTIAN CLAUDE GEORGES MIGLIETTIactiveDARKLYactiveEURO PRESSE DIFFUSIONactiveFRANCOISE DELAVEAUactiveFREDERIC DOMINIQUE DANIEL PROCUREURdissolvedGOODTIME COMPANYdissolvedKANAL FRIPEdissolvedMALYA FARESactiveMARGAUX DE FOUCHIER SASdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activePOPY'S FACTORYdissolvedRafael Rafael Rafael de Lavaissiere de LavergneactiveSYLAGREGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YACINE BenabbasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLAGREG · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100