DOSSIERS / SYNE BIOTEK
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Company dossier

SYNE BIOTEK

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887512002 · 887512002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SYNE BIOTEK
fr_insee
887512002
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-24
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1 B AV HOCHE, 75008 PARIS
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46.46Z
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€1,000
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Companies at this address

47 total
ADAYOS PROD & RECORDSdissolvedALEXANDRE IIIdissolvedALEXANDRE JONATHAN AMARactiveANTILLES BETON INVESTISSEMENTdissolvedBDRdissolvedBELLEFONTAINE INVESTISSEMENTdissolvedDANIEL AMARactiveDAVID SPIEROdissolvedFONCIERE MONCEAUdissolvedGEORGE PAUL HILLAS SMITHactiveGERALDINE CARREactiveGIANNI ALBERT ABRAHAM CASSUTOactiveGILIO SAINT RAPHAELdissolvedGJONAJ SASdissolvedGOLDEN WATER INVESTMENT 1dissolvedGOLDEN WATER INVESTMENT 2dissolvedGOLDEN WATER INVESTMENT 3dissolvedGOLDEN WATER INVESTMENT 4dissolvedGROUPEMENT FORESTIER DES VENTESdissolvedJACQUES LOREAdissolved

+27 more

Connections

1 link
Shared operator — likely the same administrator
SCI SOMMEShared officer / director · 2 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
PATRICK SIMON CassutoPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100