DOSSIERS / MARCHAL SYNGEST
← SearchExport PDF
Company dossier

MARCHAL SYNGEST

FRANCE · COMPANY · INCORPORATED 1999-03-25
KYBE ID: FR-422296962 · 422296962 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCHAL SYNGEST
fr_insee
422296962
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-03-25
fr_insee
23 RUE DES MATHURINS, 75008 PARIS
fr_insee
68.31Z
fr_insee
6
fr_insee
€125,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLA ANATOLIEVNA STETSENKOactiveC E D E H C IdissolvedCERAMACOR FRANCE SAdissolvedDECA PRODactiveEGIDE DEVELOPPEMENTactiveELECTRONIC SYSTEMSdissolvedGABRIELLE CLEMENTdissolvedGALERIE DEPIEDSdissolvedIMME SARL INSTITUT DE MANAGEMENT DES METHODES D'EXPERTISES INSURANCE MANAGEMENT AND METHOD OF EXPERTdissolvedINDIVISION MATHURINSactiveINTAE KIMactiveMATTHIEU ZELLERdissolvedMDSdissolvedOPEN TRADE SARLdissolvedQIAN & JINdissolvedSCI STH2027activeSELECT IMMOBILIERactiveSOCIETE CINEMATOGRAPHIQUE JAPAdissolvedSYND.COPR. 49 RUE SAINT VINCENT 75018 PAactiveSYND.COPR. 9 AVENUE PARMENTIER PARIS 11active

+6 more

People with significant control

1 people
NameRoleFromSource
NICOLAS De Tinguy Du PouetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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