DOSSIERS / SYNAPSE LOGISTIQUE FR
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Company dossier

SYNAPSE LOGISTIQUE FR

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794526475 · 794526475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYNAPSE LOGISTIQUE FR
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794526475
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-29
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14 RUE DU MONT SOLAU, ZI DE LA FOSSE, 62220 CARVIN
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64.20Z
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€8,010,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES DAHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100