DOSSIERS / SYNCRON FRANCE
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Company dossier

SYNCRON FRANCE

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887634715 · 887634715 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SYNCRON FRANCE
fr_insee
887634715
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-28
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5 RUE DU HELDER, 75009 PARIS
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62.02A
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3
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€10,000
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Companies at this address

172 total

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

3 M K ENTREPRISEdissolved3TactiveAGENCE MERCURE PARIS RIVE DROITEdissolvedAJ CONSEILdissolvedALKANE CONSULTINGdissolvedALKATROLLdissolvedALKATROLL IMMOBILIERdissolvedALLIANCE PAYSAGEdissolvedAMCS FRANCEdissolvedANTOTOactiveARCUS JSAdissolvedARTIKODINactiveASS EUROPEEN VEHICULE ELECTRIQ ROUTIERSactiveASSINIEdissolvedASSISTANCE & MANAGEMENTactiveASSOCIATION FRANCAISE POUR LE BATEAU ELECTRIQUEactiveASSOCIATION FRANCAISE POUR L'ITINERANCE DE LA RECHARGE ELECTRIQUE DES VEHICULES - AFIREVactiveASSOCIATION HELENE 75activeASSOCIATION HUMANISONS NOS IDEESactiveATORGactive

+152 more

Connections

7 links
Shared operator — likely the same administrator
Signavio GmbHShared officer / director · 8 share thisNEW AZURE INVESTMENTS LIMITEDShared officer / director · 8 share thisproALPHA Business Solutions GmbHShared officer / director · 8 share thisTAURUS CONSULTORIA EMPRESARIAL LTDAShared officer / director · 8 share thisA-TEC Mechanical Engineering Investment GmbHShared officer / director · 8 share thisEXX GESTAO EXCLUSIVA DE IMOVEIS LTDAShared officer / director · 8 share thisproALPHA Consulting GmbHShared 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
Joshua WeissDirecteur général délégué—France registry
⚠ DANIEL RosenthalPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANIEL Rosenthal (officer) matches PEP Daniel Rosenthal — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100