DOSSIERS / SYNTHESE FINANCE
← SearchExport PDF
Company dossier

SYNTHESE FINANCE

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529099889 · 529099889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SYNTHESE FINANCE
fr_insee
529099889
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-20
fr_insee
7 RUE JEAN JACQUES ROUSSEAU, 30390 ARAMON
fr_insee
66.19B
fr_insee
1
fr_insee
€9,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MGMShared officer / director · 3 share thisMGM IMMO 2Shared officer / director · 3 share thisPLUS DE FLEURSShared officer / director · 6 share thisALMARA HOLDINGShared officer / director · 6 share thisAQUAPURE SYSTEMSShared officer / director · 6 share thisAQUAPURE INTERNATIONALShared registered address · 8 share thisMGM IMMO 2Shared registered address · 8 share thisMGM IMMOShared registered address · 8 share thisAQUAPURE SYSTEMS MINORITAIRES 2022Shared registered address · 8 share thisMGMShared registered address · 8 share thisPGM INVESTShared registered address · 8 share thisAQUAPURE SYSTEMSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Clément Frédéric Thomas MAZZIOTTADirecteur général délégué—France registry
Caroline Pascale Géraldine MAZZIOTTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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