DOSSIERS / SYNTHESIS GRAND SUD
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Company dossier

SYNTHESIS GRAND SUD

FRANCE · COMPANY · INCORPORATED 2000-11-06
KYBE ID: FR-423486059 · 423486059 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SYNTHESIS GRAND SUD
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423486059
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-06
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2203 CHE DE SAINT CLAUDE, IMMEUBLE CHORUS, 06600 ANTIBES
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74.4B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN HUSPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN HUS (officer) matches PEP Christian Hus — Q66501392. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100