DOSSIERS / SILVERWOOD
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Company dossier

SILVERWOOD

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983782749 · 983782749 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILVERWOOD
fr_insee
983782749
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-25
fr_insee
38 AV du Roule, 92200 Neuilly-sur-Seine
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD VIOTTEdissolvedBERMENdissolvedCAFREE ENERGYdissolvedCLAUDE SCHMITTdissolvedCOUDERT CONSEILdissolvedDTS INCENDIEdissolvedFABIENNE LORENDEAUdissolvedFIONA BARTELdissolvedFRANCE SECURITE ELECTRONIQUEdissolvedFRX CONSULTINGdissolvedHERVE GILLOUINdissolvedJACQUELINE JOANNESdissolvedJULIEN ANTOINE MARIE FOURQUEZdissolvedLA FINANCIERE DE L'ARCactiveLRPactiveMARCELactiveMARIE-GABRIELLE ALICE GENAISdissolvedMICHEL RONCARIdissolvedM L CATUSSEdissolvedM ROSE MARTINdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Brice GIBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100