DOSSIERS / SYMHA
← SearchExport PDF
Company dossier

SYMHA

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914397377 · 914397377 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SYMHA
fr_insee
914397377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-10
fr_insee
65 RUE LAURISTON, 75016 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

54 total

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

3530 LA BOITE DE PRODdissolvedALFIGESTdissolvedALFIPO BACdissolvedALFIPO CHARTRESdissolvedAMAKdissolvedBALFOURactiveC LA FOLIEdissolvedCOMMERCITYdissolvedDES MINIMESdissolvedD.M.C DEVELOPMENT MANAGEMENT CONSULTINGdissolvedELYGESTdissolvedEXPRESS ASSISTANCEdissolvedJEAN OLIVEdissolvedLA BIEN NOMMEEdissolvedM2JdissolvedMIDRA INVESTdissolvedMONTAUROUX LPOdissolved[ND]active[ND]active[ND]active

+34 more

Connections

10 links
Shared operator — likely the same administrator
SCI SZCZUPAKShared officer / director · 6 share thisSOCIETE CIVILE 65 RUE LAURISTONShared officer / director · 6 share thisSCI MIDRAShared officer / director · 6 share thisPITCHIKShared officer / director · 6 share thisALFIGESTShared officer / director · 7 share thisCOMMERCITYShared officer / director · 7 share thisAMAKShared officer / director · 7 share thisSCI PRIMAXShared officer / director · 7 share thisBALFOURShared officer / director · 7 share thisPRIME AXEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SANDRA SzczupakDirigeant—France registry
YGAL AmarPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100