DOSSIERS / SYFRE
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Company dossier

SYFRE

FRANCE · COMPANY · INCORPORATED 2006-06-19
KYBE ID: FR-490659786 · 490659786 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYFRE
fr_insee
490659786
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-19
fr_insee
2 RUE DU GENERAL LECLERC, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANTHONY MICHEL LYANTactiveAQUALINEdissolvedBRIGITTE MARIE FRANCOISE DE CHAZEAUXdissolvedCOMPAGNIE CONTEURS ASSOCIESactiveCOMPAGNIE MURMURES DU MONDEactiveEVELYNE ANDREE PIERRETTE DELIONdissolvedFACILOGIactiveLES DOIGTS DANS LE NEZdissolvedMA NOURRICE IMMOBILIEREdissolvedMARIJUBENAXEdissolvedMOHAMED GOULAHIANEdissolvedSC MAXIBENdissolvedSNC PHARMACIE MONDOTdissolvedSYNDICAT DE COPROPRIETE DU GAL LECLERCdissolvedWILLIAM AZZEDINE BOUZZINEdissolvedYVES MOSNIERdissolved

People with significant control

2 people
NameRoleFromSource
FREDERIC EVERHARDDirecteur—France registry
SYBILLE EVERHARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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