DOSSIERS / SYN DOM CIV
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Partnership dossier

SYN DOM CIV

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-11
KYBE ID: FR-893750059 · 893750059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYN DOM CIV
fr_insee
893750059
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-02-11
fr_insee
3 RUE FERDINAND FOREST, IMMEUBLE MARQUISAT - ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

HERINGTONactiveSNC SYN DOM DXXVIdissolvedSYN DOM CdissolvedSYN DOM CIdissolvedSYN DOM CIIdissolvedSYN DOM CIIIdissolvedSYN DOM CVdissolvedSYN DOM CVIdissolvedSYN DOM CVIIdissolvedSYN DOM CVIIIdissolvedSYN DOM CXdissolvedSYN DOM CXIdissolvedSYN DOM CXIIdissolvedSYN DOM CXIIIdissolvedSYN DOM CXIVdissolvedSYN DOM CXIXdissolvedSYN DOM CXLdissolvedSYN DOM CXLIdissolvedSYN DOM CXLIVdissolvedSYN DOM CXVdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
HERINGTONDirigeant—France registry
MYLENE FRANCE-AIMEE DORVILMADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100