DOSSIERS / SYGMA CONSEILS
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Company dossier

SYGMA CONSEILS

FRANCE · COMPANY · INCORPORATED 2004-06-15
KYBE ID: FR-453931560 · 453931560 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYGMA CONSEILS
fr_insee
453931560
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-06-15
fr_insee
165 BD HAUSSMANN, 75008 PARIS
fr_insee
70.22Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
165 HAUSSMANNdissolved2FW SASdissolved5GBactiveAMBASSADE DE LA REPUBLIQUE COTE D IVOIRE PRES DE L OIFactiveChristian helmeractiveCHRISTINE CORPSdissolvedDENPLEX SASdissolvedETUDES AMEUBLEM DECORATIONdissolvedGENEVIEVE ROMEROdissolvedINSTITUT STERLING COOPERdissolvedJONATHAN LE DEANdissolvedKIN'YU CONSULTINGdissolvedLE RUGBY CLUB IMMOBILIERdissolved[ND]active[ND]dissolvedSCI ZINADI 165dissolvedSHMdissolvedSTERLING COOPERdissolvedUNANIME INVESTdissolvedVELIKII PRODUCTIONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FOUAD El KurdiAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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