DOSSIERS / SINCLAIR
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Company dossier

SINCLAIR

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831214077 · 831214077 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SINCLAIR
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831214077
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-31
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9 RTE D'ORANGE, 84600 VALREAS
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47.52B
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3
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI SINCLAIRShared officer / director · 7 share thisBRAINS & BRANDSShared officer / director · 7 share thisBRET STEPHANEShared officer / director · 7 share thisDISTRIBUTION FUNERAIREShared officer / director · 7 share thisCHRYSTEMATHShared officer / director · 7 share thisL.B.Shared officer / director · 7 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

1 people
NameRoleFromSource
STEPHAN BRETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SINCLAIR · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100