DOSSIERS / SILEN
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Company dossier

SILEN

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-948789102 · 948789102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SILEN
fr_insee
948789102
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active
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Civil company (professional, SCP)
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2023-03-06
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22 RUE Haute, 10140 Beurey
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01.11Z
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
AC IMPORTShared officer / director · 2 share this[ND]Shared registered address · 3 share thisJEAN-MICHEL DE-PAEPEShared registered address · 3 share thisSCI LUGELShared officer / director · 6 share thisEDMEDShared officer / director · 6 share thisLUGShared officer / director · 6 share thisWALKYRIEShared officer / director · 6 share thisLEBRETONShared officer / director · 6 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

7 people
NameRoleFromSource
FABIEN LEBRETONDirecteur—France registry
LENA DE PAEPEDirecteur—France registry
ELISE DE PAEPEMembre du directoire—France registry
FANNY DE PAEPEMembre du directoire—France registry
ISABELLE JULLINMembre du directoire—France registry
PIERRE DE PAEPEMembre du directoire—France registry
VINCENT DE PAEPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100