DOSSIERS / SYDO VTC
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Company dossier

SYDO VTC

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900294901 · 900294901 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYDO VTC
fr_insee
900294901
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-11
fr_insee
58 RUE de Monceau, CS 48756 75380 Cedex 08, 75008 Paris
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

AA FACTORYactiveADALINE CAPITALdissolvedAE RECH AUTOactiveAF3 INVESTactiveAGEMA FINANCIAL GROUP (AFG)activeAGF CONSULTINGactiveAGRI FERMEactiveAK TRAVAUXactiveALESIA CONSEILactiveALLWAYS ONactiveALMAE GROUPactiveALTERI PREMIUMactiveALUMETAL PROactiveAMESTAYactiveAM PRESTIGE DRIVEactiveANTONIN VEYRONactiveAPEX AGENCYactiveAPVISORdissolvedASDK GESTIONactiveAUFFRET PRIVATE REALTYactive

+185 more

People with significant control

1 people
NameRoleFromSource
ALI DIARRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100