DOSSIERS / SINACA
← SearchExport PDF
Company dossier

SINACA

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852950088 · 852950088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SINACA
fr_insee
852950088
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-06
fr_insee
747 CHE DE BEAUVEZET, 13560 SENAS
fr_insee
01.21Z
fr_insee
0
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI SINACAShared registered address · 3 share thisAGATHE JEANNINE RAYMONDE GENTYShared registered address · 3 share thisSCI 15-19Shared officer / director · 8 share thisLOCATIMShared officer / director · 8 share thisSCI SINACAShared officer / director · 8 share thisSCI AGRIPPINEShared officer / director · 8 share thisSCI DE L AGENCEShared officer / director · 8 share thisSCI HALLESShared officer / director · 8 share thisSCI NEUDORFShared officer / director · 8 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

2 people
NameRoleFromSource
Agathe GentyPrésident—France registry
NICOLAS MERTZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100