DOSSIERS / SYGIMMO
← SearchExport PDF
Company dossier

SYGIMMO

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805020591 · 805020591 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SYGIMMO
fr_insee
805020591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-07
fr_insee
253 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Companies at this address

309 total

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

95 STUDIOactive97HdissolvedACMETEAdissolvedACTION CULTURE & EVENTSactiveAEDECOLactiveAESTHETRA GLOBALactiveAIKO & COdissolvedAIMAISONdissolvedAIR POWER TECHNOLOGIES FRANCEdissolvedALLIANCE OCCIDENT-ORIENTdissolvedALLWINNINGactiveAOTEGAactiveAPCdissolvedAPTIMALactiveAPYS 26dissolvedARCHIFILESactiveARK HOLIDAYactiveARRO KHAMPAactiveASS CARRIERE JOURDAIN COLLINactiveASSOCIATION LINGLONGactive

+289 more

Connections

9 links
Shared operator — likely the same administrator
SCI POMME-SAINT GEORGESShared officer / director · 5 share thisSCFSShared officer / director · 5 share thisASLANShared officer / director · 5 share thisGANESHAShared officer / director · 5 share thisSCI SODEREShared officer / director · 6 share thisSCI SAINT JEANShared officer / director · 6 share thisSNC JPAShared officer / director · 6 share thisCROS PERE ET FILSShared officer / director · 6 share thisAUGUSTE CROS ET FILS BOIS GROSShared officer / director · 6 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
ANDRE CrosDirigeant—France registry
LUCAS CrosDirigeant—France registry
SYLVAIN CrosPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100