DOSSIERS / SYN DOM CXI
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Partnership dossier

SYN DOM CXI

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-18
KYBE ID: FR-895185304 · 895185304 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYN DOM CXI
fr_insee
895185304
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-03-18
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 CIVdissolvedSYN DOM CVdissolvedSYN DOM CVIdissolvedSYN DOM CVIIdissolvedSYN DOM CVIIIdissolvedSYN DOM CXdissolvedSYN 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
MYLENE FRANCE-AIMEE DORVILMADirigeant—France registry
HERINGTONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2021-03-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100