DOSSIERS / SYN DOM DXXI
← SearchExport PDF
Partnership dossier

SYN DOM DXXI

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-11
KYBE ID: FR-911101137 · 911101137 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYN DOM DXXI
fr_insee
911101137
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-11
fr_insee
ZONE INDUSTRIELLE 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

104 total

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

A C J AEROBIC CLUB JARRYactiveACTION PLUSdissolvedAFFICHAGE CLG GUADELOUPEdissolvedAKWATIKactiveAMICALE DES EXPERTS-COMPTABLES DE LA GUADELOUPEactiveAMINA OUAZZIdissolvedANSEA CAPITALactiveANTILLES BUNGALOWdissolvedASS DES MAIRES DE GUADELOUPEactiveASS LE FONDEMENT DES APOTRESactiveASSOCIATION DE DEFENSE DES PERSONNES HANDICAPEES ET AMPUTEES DE LA GUADELOUPEactiveASSOCIATION DES EXPORTATEURS GUADELOUPEactiveASSOCIATION DU NUMERIQUE DANS LE SECTEUR PUBLICactiveASSOCIATION ECHO STAGESactiveASSOCIATION HANDI CLUB SERVICEactiveASSO ONCLE ALEXactiveASS PROFES TRAITE ANTI TERMI DESINS DERAactiveASS SPORTIF CIMENTS ANTILLAISactiveASS VECTEUR ANTILLESactiveAUX DELICES DES GOURMETSdissolved

+84 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-03-11) — 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