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Company dossier

SUNTHESIS

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434677118 · 434677118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUNTHESIS
fr_insee
434677118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-14
fr_insee
50 AV DU GRESIVAUDAN, 38700 CORENC
fr_insee
66.30Z
fr_insee
€982
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEPT-EXEPRTISESdissolvedCAVE DE CORENCdissolvedCHARTREUSIENNEdissolvedCHLOE ANDREA DICKSONactiveCOGIPHAdissolvedCORHALP ENTREPRISEdissolvedCUBIC SARLdissolvedERNEST REMOLIFdissolvedLA GERSOISEdissolvedL ATRIUMdissolvedMAXLOTTEdissolvedODILE JEANNE GIVETdissolvedPASCALE DOMINIQUE BOUTHORS-SERPRYdissolvedPATRICK JACQUES ROBERT PERRINactivePHARMACIE DE CORENCdissolvedPIERRE JEAN GILBERT CHALANDREdissolvedSCI LE FRANCdissolvedSCI MEDICALE DE CORENCdissolvedSTEPHANIE SYLVIE BARBARA BARTHELEMYactive

People with significant control

1 people
NameRoleFromSource
JULIEN CARTIERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100