DOSSIERS / SINEXT CONSULTING
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Company dossier

SINEXT CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539860478 · 539860478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SINEXT CONSULTING
fr_insee
539860478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-16
fr_insee
105 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALCIBIADEactiveAMBRINE BAIGactiveANNE-SOPHIE PAULETTE LOUISE ARNAULTdissolvedARNAUD SZALAIdissolvedARTHUR ROBIN CAMILLE PREVITERAactiveASSO APEM FELIX FAUREactiveASSOCIATION POUR LA COOPERATION JUSTICE REINSERTIONactiveAUGUSTO GOMEZ ALEXANDREdissolvedAURELIE HAVdissolvedCHRISTIAN BRANDELYdissolvedCLAUDE FRANCOIS RAYMOND JAHIERdissolvedCLAUDINE BEAUGEARDdissolvedCONSTANCE MUGNIERactiveCYRIELLE ABEHSERAdissolvedEGLE MARIE ALICE SAVARY DE BEAUREGARDdissolvedELECTRON LIBREdissolvedERICK BLINdissolvedFABRICE SYLVAIN GEORGES VINEactiveFRANCE ACCUEIL INTERNATIONALactiveFREDERIC GEORGES DUBOISactive

+49 more

People with significant control

1 people
NameRoleFromSource
JAMEL LakhalPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100