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Company dossier

SYRACUSE 701

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835273467 · 835273467 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSYRACUSE 701

fr_insee

Registration835273467

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-02-07

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Registered address3 RUE DE L'ARRIVEE, CHEZ MAGENTIS - TOUR CIT, 75015 PARIS

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Industry68.20B

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Share capital€2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

495 total

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

AGAVE 305active AGAVE 306active ALERIA 301dissolved ALTA ROCCA 202dissolved ALTHEA 2220active ALTHEA 2221dissolved ALTHEA 2222dissolved ALTHEA 2223dissolved ALTHEA 2224dissolved ALTHEA 2225dissolved ALTHEA 2321dissolved ALTHEA 2322dissolved ALTHEA 2420active ALTHEA 2421active ALTHEA 2422active ALTHEA 2423active ALTHEA 2424active ALTHEA 2425active ALTHEA 2520dissolved ALTHEA 2521dissolved

+475 more

People with significant control

1 people

Name	Role	From	Source
THIERRY Rivier	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 495 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYRACUSE 702 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100