DOSSIERS / SYNDICO
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Company dossier

SYNDICO

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883017477 · 883017477 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SYNDICO
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883017477
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-23
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13 BD SAINT CLEMENT, 13014 MARSEILLE
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68.31Z
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€500
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Connections

9 links
Shared operator — likely the same administrator
SYNDICO GESTIONShared registered address · 3 share thisFRANCOIS ABRARDShared registered address · 3 share thisLA FLEUR DE LYSShared officer / director · 8 share thisSYNDICO GESTIONShared officer / director · 8 share thisDEF IMMOShared officer / director · 8 share thisSCI LES JARDINS DU PARADISShared officer / director · 8 share thisSCI EDENShared officer / director · 8 share thisM.A.C.YShared officer / director · 8 share thisLES MIGNONSShared 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

1 people
NameRoleFromSource
CYNTHIA MOUALEKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNDICO GESTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100