DOSSIERS / SYMMO
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Company dossier

SYMMO

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538477621 · 538477621 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SYMMO
fr_insee
538477621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-13
fr_insee
241 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

82 total

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

241 PRADOactiveAB IMMO26dissolvedAF IMMOdissolvedAL DIAGNOSTICactiveALL IMMOdissolvedALL INVESTdissolvedANDREE GRANOUXactiveANDRE JEAN LUCIEN R DUDOGNONactiveARTHUR JOACHIMdissolvedASTRAdissolvedATTIMMOdissolvedBASICactiveCALLIMMOdissolvedCAM&BERRYdissolvedCAPITAL ECO ENERGYdissolvedCARINE MARCactiveCARRE D'ORdissolvedCHARLES LEBARdissolvedCHARLES LUCIEN LEBARactiveCHRISTIAN FRANCOIS FOUACHEdissolved

+62 more

Connections

11 links
Shared operator — likely the same administrator
BAYTCOHENShared officer / director · 3 share thisSCI CASAShared officer / director · 6 share thisARTEL SOCShared officer / director · 6 share thisATTOUN MARKETShared officer / director · 6 share thisAM DISCOUNTShared officer / director · 6 share thisODELIMMOShared officer / director · 6 share thisSCI SHARONIMOShared officer / director · 7 share thisBOSSOShared officer / director · 7 share thisSCI GOLDIMOShared officer / director · 7 share thisRED ONEShared officer / director · 7 share thisAVIMOShared officer / director · 7 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

3 people
NameRoleFromSource
SERAH COHENMembre du directoire—France registry
YGAL ATTOUNMembre du directoire—France registry
EVELINE ATTOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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