DOSSIERS / SYNDIC 974
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Company dossier

SYNDIC 974

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789798246 · 789798246 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYNDIC 974
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789798246
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dissolved
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Limited liability company (SARL)
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2012-12-10
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7 RUE Henri Cornu, IMM RODRIGUES 2 TECHNOPOLE REUNION, SAINTE-CLOTILDE, 97490 Saint-Denis
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68.32A
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIBI-SABEEHAH MONGUÉLIAPrésident—France registry
VISHAKAN DJOTHI ALEXANDRE VAYABOURYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100