DOSSIERS / LE SYPHAX 1
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Company dossier

LE SYPHAX 1

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912533411 · 912533411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SYPHAX 1
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912533411
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-14
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18 RUE DE WAZEMMES, 59000 LILLE
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID BENAISSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE SYPHAX · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100