DOSSIERS / SYNAPLUS SOLUTIONS
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SYNAPLUS SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-799843206 · 799843206 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SYNAPLUS SOLUTIONS
fr_insee
799843206
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-27
fr_insee
23 RUE DU DEPART, BOITE 37, 75014 PARIS
fr_insee
62.01Z
fr_insee
3
fr_insee

Companies at this address

136 total

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

9CONSULTINGJETactiveABC MECAdissolvedAF9CONSEILdissolvedALEXANNEdissolvedALIYA DISTRIBUTIONactiveALT IT CONSULTINGdissolvedASSO EVENT-SERVICESdissolvedAUROREdissolvedAZURdissolvedBALIRI & COdissolvedBE-COM STUDIOdissolvedBELKHIR BOUDERBALAdissolvedbenjamin jean luquedissolvedBLOSSOM LIFE SCIENCESactiveBRAHIM OUBARIdissolvedBUREAU D'ETUDES PATRICK BOURNEUFdissolvedC B HdissolvedCHIMKY TAXIactiveCHRIDAMI MEDIASdissolvedCIRCONLEXdissolved

+116 more

Connections

10 links
Shared operator — likely the same administrator
CUMA DE MARIE-GALANTEShared officer / director · 11 share thisSAUNELECShared officer / director · 11 share thisSCI DM2018Shared officer / director · 11 share thisBASTIDE M ROCHE F ET GAUBERT PShared officer / director · 11 share thisSCI BASTIDE GIMAT LARRIEUShared officer / director · 11 share thisBASTIDE MOTEURSShared officer / director · 11 share thisSCI RENEE ASPEShared officer / director · 11 share thisM2BShared officer / director · 11 share thisMENUISERIE DE VALDONNEShared officer / director · 11 share thisSAS BASTIDEShared officer / director · 11 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
MICHEL BastideDirecteur général délégué—France registry
CHARLES-ANTOINE GiulianiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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