DOSSIERS / SYTEX FINANCE
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Company dossier

SYTEX FINANCE

FRANCE · COMPANY · INCORPORATED 2007-01-18
KYBE ID: FR-502099096 · 502099096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYTEX FINANCE
fr_insee
502099096
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-18
fr_insee
LD MARIGOT, 97133 SAINT BARTHELEMY
fr_insee
70.22Z
fr_insee
€191,310
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCDactiveAGNES DE SOUZAdissolvedALAIN DOMINIQUE REMIdissolvedANDRE MAURICE SORINdissolvedANOUKA SUZANNE JOGUIETactiveANSE GROS SABLEactiveARCHYXdissolvedARMANDE JOSEPHE AUBINdissolvedAXYBHdissolvedBABABASABARTHdissolvedBRUNO JEAN YVES ROUSSEAUDdissolvedCELESTIN ROBERT GUMBSdissolvedCHARLES RENE A ADRIEN LEDEEdissolvedCLAUNARAactiveCOMPTOIR FINANCIER COLOMBIERdissolvedDANIELLE FORSANSdissolvedDAVID YVON LAPLACEdissolvedDENISE TAYLORdissolvedDIANE MARIE AUBINdissolvedEDEN HOUSEdissolved

+72 more

People with significant control

3 people
NameRoleFromSource
ADDYXDirecteur général délégué—France registry
DP4Directeur général délégué—France registry
LAURENCE IZOARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100