DOSSIERS / SYNC
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Company dossier

SYNC

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832082499 · 832082499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SYNC
fr_insee
832082499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-19
fr_insee
2019-03-04
fr_insee
22 AV DE L OPERA, 75001 PARIS 1
fr_insee
70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACADEMIE DES LANGUESactiveALAIN BOSSANTdissolvedCAP +activeCOOP FRANCAISE D INVESTISSEMENTSactiveDRESLAIRdissolvedEURISKO PERFECTactiveEUROP DISCOUNT 1activeEUROP PRODUCTIONS SAactiveEVOLUTEXdissolvedFINANCIERE OLIAS. GROUPE LIBERTEactiveFREXCOactiveGRACA INVESTISSEMENTdissolvedGROUPE ALLIANCEactiveGROUPE OLIAS CONSEILactiveINSTITUT POUR DEVELOPPEMENT INNOVATIONdissolvedINTERCHANGEactiveLES GRANDS PARCS HOTELIERSactiveLINKO TRADINGdissolvedLOUIS NAPOLEONactiveMAREMAdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MoulinAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off