DOSSIERS / SILVA WORKS
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SILVA WORKS

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-984074963 · 984074963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SILVA WORKS
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984074963
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2024-02-01
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1 RUE André et Yvonne Meynier, 35000 Rennes
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41.10D
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€1,000
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Companies at this address

76 total

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

ADA ATELIERS DES ARTS GRAPHIQUESdissolvedALCYONE 2 INVESTdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISES ALCYONE ASSOCIATION DU RIE ALCIYONEactiveAXIALE ARCHITECTUREdissolvedAXIALE ARCHITECTURE SUD-OUESTdissolvedBARDON EXPLOITATIONactiveBARDON GESTIONactiveBARDON INVESTISSEMENTdissolvedBARDON PROMOTIONactiveBARDON SOLARdissolvedBEAUVOIR INVESTdissolvedBREST EUROPE INVESTdissolvedCAISSE DELEGUEE POUR LA SECURITE SOCIALE DES TRAVAILLEURS INDEPENDANTS DE BRETAGNEdissolvedCARQUEFOU INVESTdissolvedCERTI DE BRETAGNE NORMANDIEdissolvedCHAMPNIERS ONEdissolvedCHANTRERIE INVESTdissolvedCHATELAILLONdissolvedCOMITE SOCIAL ECONOMIQUE URSSAF BRETAGNEactiveDOCK 120 INVEST, STE EN LIQUIDATIONdissolved

+56 more

Connections

15 links
Shared operator — likely the same administrator
APOLEAShared officer / director · 6 share thisSCI BUROCOMShared officer / director · 6 share thisYES INDEED !Shared officer / director · 6 share thisFONCIERE LEAPAULShared officer / director · 6 share thisSCI QUESTEMBERTShared officer / director · 6 share thisSCI PLOUEDERN INVESTShared officer / director · 11 share thisSCI PARC LANN INVESTShared officer / director · 11 share thisMERCATOR INVESTShared officer / director · 11 share thisSCI LE MANS INVESTShared officer / director · 11 share thisOCEANE PROMOTIONShared officer / director · 11 share thisSCI KASTLER INVESTShared officer / director · 11 share thisSCI ROYAN INVESTShared officer / director · 11 share thisSCI PACE INVESTShared officer / director · 11 share thisSCI LAROISEAU 2 INVESTShared officer / director · 11 share thisBEAUVOIR INVESTShared officer / director · 11 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

4 people
NameRoleFromSource
BARDON INVESTISSEMENTMembre du directoire—France registry
OPLCMMembre du directoire—France registry
Olivier Didier MERILPrésident—France registry
Vincent Philippe Serge BARDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100