DOSSIERS / CONSEIL SYNTHESE
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Company dossier

CONSEIL SYNTHESE

FRANCE · COMPANY · INCORPORATED 1995-02-03
KYBE ID: FR-399857507 · 399857507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEIL SYNTHESE
fr_insee
399857507
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-02-03
fr_insee
46 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
70.22Z
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1
fr_insee
€8,000
fr_insee

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.

46 RUE ST JACQUESactiveASSOCIATION LE FILactiveAXEL JEAN AKENATON FALLOTactiveBRUNO LOUIS DOMINIQUE ROYdissolvedCABINET MARC MACIAactiveCAMILLE CROSactiveCATHERINE MICHELE FRANCOISE GUERINdissolvedDJAOUIDA KIAREDactiveDV RETAIL MEDITERRANEEdissolvedENZO JOEL MARTIN PAOLINETTIactiveFRANCOIS MAZONactiveFRANCOIS MAZON AVOCATactiveGEORGES BERNARD ZUCCHIdissolvedHAKIM CHEKRIdissolvedInes MellitiactiveINFORMATIQUE LEGALEdissolvedJUSTINE PENDJOYANactiveLéa PERRAUDINactiveLEX PHOCEAdissolvedMAMELLI AVOCATSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ISABELLE ANTOINETTE ALICE BOISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100