DOSSIERS / SYN DOM DI
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Partnership dossier

SYN DOM DI

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-15
KYBE ID: FR-908180250 · 908180250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYN DOM DI
fr_insee
908180250
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-12-15
fr_insee
3 RUE FERDINAND FOREST, 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

332 total

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

CITADELLEdissolvedIT SERVICES CONSULTINGdissolvedJ C BdissolvedKANELLIA JARRYdissolvedNEWCORTEXdissolvedSYN DOM CIXdissolvedSYN DOM CMXCactiveSYN DOM CMXCIactiveSYN DOM CMXCIIactiveSYN DOM CMXCIIIactiveSYN DOM CMXCIVactiveSYN DOM CMXCIXactiveSYN DOM CMXCVactiveSYN DOM CMXCVIactiveSYN DOM CMXCVIIactiveSYN DOM CMXCVIIIactiveSYN DOM CMXCXactiveSYN DOM CMXCXIIactiveSYN DOM CMXCXIIIactiveSYN DOM CMXCXIVactive

+312 more

People with significant control

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

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100