DOSSIERS / SY SERVICES
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Company dossier

SY SERVICES

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847714748 · 847714748 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SY SERVICES
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847714748
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-24
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2021-12-27
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13 AV NAPEE, 93420 VILLEPINTE
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONUT POPESCUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONUT POPESCU (officer) matches PEP Ionuț Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off