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Company dossier

SYLLABUS

FRANCE · COMPANY · INCORPORATED 1994-09-09
KYBE ID: FR-378941165 · 378941165 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSYLLABUS

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Registration378941165

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-09-09

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Registered address29 AV DES SOURCES, 69009 LYON

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Industry71.12B

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Share capital€15,245

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Companies at this address

75 total

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

ACTION CONSEIL FORMATION PARTENARIATactive ALBAN-FREDERIC MIRABAUDactive ANTOINE PIERREactive BERTRAND DELANNOYactive BRUNO JACQUES GERMAINdissolved BY ALEXANDRE GERMAINdissolved CABINET CAROLINE HAASE-RUBYdissolved CABINET GERARD FRAILE SELARLdissolved CAROLINE SOPHIE HAASEactive CLAUDE GEORGES PILLONELdissolved CLEMENT JEAN-BAPTISTE ROUREactive DAVID HENRI DEJOURactive DIDIER LUC FRANCOIS GUIGNANDactive DOCTEUR DIDIER GUIGNANDdissolved DOCTEUR GUILLAUME DEMEYdissolved DOCTEUR YANN MATUSSIEREdissolved FGBactive GUILLAUME ALAIN YANN DEMEYactive GUILLAUME GEORGES SARKIS BOULAYactive LYON-ORTHO-CLINICdissolved

+55 more

Connections

4 links

Shared operator — likely the same administrator

LES SOURCES 2Shared officer / director · 2 share this SCI VILLA JEANNE D'ARCShared officer / director · 4 share this SCI L T PShared officer / director · 4 share this OP OPERATION PARTNERSShared officer / director · 4 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

2 people

Name	Role	From	Source
FRANCIS RAYMOND EMILE PETIT	Président	—	France registry
GERARD FRANCIS AUGUSTE CROZET	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-07

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2020-01-07Jugement d'ouverture de liquidation judiciaire

2020-10-19Dépôt de l'état des créances