DOSSIERS / SYNC
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Company dossier

SYNC

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894467919 · 894467919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SYNC
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894467919
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-24
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105 RUE DES ALLIES, 38100 GRENOBLE
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45.11Z
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€1,000
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Companies at this address

54 total

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

ALTAIRactiveAU BOULOTactiveAVENIREUROPEdissolvedB4 THORENSactiveCATHERINEactiveDIAMOND LOCATIONactiveDIAMOND ROCK REAL ESTATEdissolvedEKO SMDdissolvedHOLDING MESSINA PARTIICIPATIONSdissolvedHOLDING PERFORM FINANCEdissolvedJULIETTEdissolvedLA GARDIOLE REAL ESTATEactiveLA MUZELLEdissolvedLE BELVEDERE DEUXdissolvedLE GITE BLANCactiveLE MORELactiveLE RANDONdissolvedLES HAUTS DU CHATEAU POISATdissolvedLES TERRASSES DE L'IZONactiveLE TRIPTIKactive

+34 more

Connections

11 links
Shared operator — likely the same administrator
SCI AC 2Shared officer / director · 12 share thisBJCShared officer / director · 12 share thisSCI MONTAGNES RUSSESShared officer / director · 12 share thisHOLDING MESSINA PARTIICIPATIONSShared officer / director · 12 share thisMIALShared officer / director · 12 share thisSCI DES VIGNESShared officer / director · 12 share thisSCI A2MJShared officer / director · 12 share thisSCI C2Shared officer / director · 12 share thisSCI DU 27 CHEMIN DES BUCLOSShared officer / director · 12 share thisBMV CONSTRUCTIONSShared officer / director · 12 share thisSARL PROGEVALShared officer / director · 12 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
CHARLES SALVATORE MESSINAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100