DOSSIERS / COMMUNICATION SYNDICALE
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Company dossier

COMMUNICATION SYNDICALE

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853758324 · 853758324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMMUNICATION SYNDICALE
fr_insee
853758324
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-10
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18 RUE DURET, 75016 PARIS
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

165 COURCELLESactive43 LEMERCIERdissolved67 ALESIAdissolvedACTAdissolvedALAIN EPELBEIMactiveALAIN LACHKARactiveALAIN LACHKAR EPELBEIMdissolvedALEXANDRE RENE JACQUES BERNARD-BORELdissolvedALMODI COIFFUREactiveAMBRE DHIKRA NAHDIactiveANNE LAMAZIEREdissolvedARKADY LINSHITZdissolvedARNAL FROSSARD SAINT-MICHELdissolvedB CONSILIOdissolvedBOIS HAUTdissolvedCHARLES TASSINdissolvedCHRISTIAN JEAN-CLAUDE BELAYCHdissolvedCLAUDE BERMANactiveCOLETTE RABILLOUDdissolvedDANIEL DESAGESdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
CHARLES CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100