DOSSIERS / SARL SYNERGIE EVOLUTION GUYANE
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Company dossier

SARL SYNERGIE EVOLUTION GUYANE

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-510094899 · 510094899 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL SYNERGIE EVOLUTION GUYANE
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510094899
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dissolved
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Limited liability company (SARL)
fr_insee
2009-01-26
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34 RUE CLAUDE ROUGET DE LISLE, 97300 CAYENNE
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82.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERICK CALDERON SANCHEZPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100