DOSSIERS / SINDEO MINING GROUP FRANCE
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Company dossier

SINDEO MINING GROUP FRANCE

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513839886 · 513839886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SINDEO MINING GROUP FRANCE
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513839886
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dissolved
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Limited liability company (SARL)
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2009-07-22
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24 RUE BERANGER, 75003 PARIS 3
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46.51Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC Dembak-le StratPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100