DOSSIERS / SYPHINA
← SearchExport PDF
Company dossier

SYPHINA

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-438804031 · 438804031 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYPHINA
fr_insee
438804031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-13
fr_insee
4 RUE DE L’HOPITAL, 89800 CHABLIS
fr_insee
68.20B
fr_insee
€287,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL EMILE FERNAND THIBAULTPrésident—France registry
NICOLE GIROUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100