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Company dossier

CENTRALE SYNDIC SUD

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501461735 · 501461735 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCENTRALE SYNDIC SUD

fr_insee

Registration501461735

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-12-06

fr_insee

Dissolved2011-12-31

fr_insee

Registered address20 RUE JACQUES IBERT, 20 A 24, 92300 LEVALLOIS-PERRET

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADYAL MANAGEMENT & DEVELOPPEMENTdissolved AOS MANAGEMENTdissolved AURA MANAGEMENTdissolved CENTRALE CONVERGENCE FINANCESactive CENTRALE CONVERGENCE SERVICESdissolved CENTRALE GERANCEdissolved CENTRALE LOCATIONdissolved CENTRALE SYNDIC CENTRE ESTdissolved CENTRALE SYNDIC NORDdissolved CENTRALE SYNDIC OUESTdissolved CENTRALE TRANSACTIONdissolved CONSEILLER RESIDENTIEL INVESTISSEMENTSdissolved CONSEILLER RESIDENTIEL PARTICIPATIONS HOLDINGdissolved GAD ILE DE FRANCEdissolved GARANTIE OMNIUM MANAGEMENTactive LAFORET FRANCHISE INTERNATIONALdissolved L MEDIAdissolved LOGISTICS SERVICESdissolved MANAGEMENT GERANCEdissolved MANAGEMENT SYNDICdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-12-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off