DOSSIERS / SYNCHRONICITY
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Company dossier

SYNCHRONICITY

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880034616 · 880034616 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYNCHRONICITY
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880034616
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dissolved
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Real-estate civil company (SCI)
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2019-12-23
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54 RUE DES QUATRE RUELLES, 94120 FONTENAY SOUS BOIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXENCE Hugenin-DezotDirecteur—France registry
NOUMENEDirigeant—France registry
WILLIAM DunnDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

WILLIAM Dunn (officer) matches PEP William M. Dunn — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100