DOSSIERS / FINANCIERE SYB
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FINANCIERE SYB

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: 9695009G87RCDXUG9Z36 · 529680142 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SYB
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529680142
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dissolved
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Civil company
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2011-01-18
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53 RUE DE LYON, 75012 PARIS
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68.32A
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€1,551,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZ COMMUNICATIONSactiveCAROLINE LONGUETactiveCHARLES ZRIMENdissolvedCOPR 53 RUE DE LYON 75012 PARISactiveCOUP DE FOUDREactiveEMMANUELLE MARIE BERTHE VINCENSINIactiveGENEVIEVE LEMPEREURdissolvedLA SIRENEdissolvedLILIANE BRAYdissolvedLUDOVIC CAMILLE ALEXANDRE BRULHARDactiveMARDOCHE TRABELSIdissolvedMICHEL SALVADOdissolvedNICOLE GUILLETdissolvedPOPPIESdissolvedQUALISPORTdissolvedQUALISPORTactiveRANA RAPHAEL RANA RAPHAEL RENE DAHANdissolvedSCI ANDRE-LEMPEREURdissolvedSCI MONTATAIRE INVESTdissolved

People with significant control

2 people
NameRoleFromSource
SOPHIE IRENE ALICE BartholomeDirigeant—France registry
YVES JEAN BARTHOLOMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100