DOSSIERS / SYMBIOSE
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Company dossier

SYMBIOSE

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821358876 · 821358876 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 16Risk signals 4InsolvencySources

Key facts

dissolved
SYMBIOSE
fr_insee
821358876
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-07-20
fr_insee
2017-04-04
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CLAIRE FORET, POLE D ACTIVITES, 57340 MORHANGE
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64.20Z
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€100,000
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Connections

16 links
Shared operator — likely the same administrator
SCI F.G.K.ALBESTROFFShared officer / director · 2 share this[ND]Shared registered address · 5 share thisDISCOVER STOREShared registered address · 5 share thisSOCIETE TOUS SERVICES LOGISTIQUEShared registered address · 5 share thisCAISSERIE MORHANGEOISEShared registered address · 5 share thisSCI DE LA MOSELOTTEShared officer / director · 12 share thisHOLDING PREMIUM PROFESSIONNELShared officer / director · 12 share thisPARIS LOGISTIQUE FRET INTERNATIONALShared officer / director · 12 share thisSCI MAJICShared officer / director · 12 share thisBINUShared officer / director · 12 share thisSCI DOSYVIShared officer / director · 12 share thisCAMBRIJShared officer / director · 12 share thisSNC JOUVENCEShared officer / director · 12 share thisSOCIETE CIVILE DU BETZShared officer / director · 12 share thisSYNERGIEShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-821358876/network.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE MARCEL PLAAdministrateur—France registry
NOEL OCTAVE VROMMANDirecteur général délégué—France registry
⚠ LOUIS MARTINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off