DOSSIERS / DAS SYNDIKAT SARL
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Company dossier

DAS SYNDIKAT SARL

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949181424 · 949181424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAS SYNDIKAT SARL
fr_insee
949181424
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-27
fr_insee
223 AV Emile Counord, 33300 Bordeaux
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

abdelghani gaceuractiveALC CAMADAdissolvedAMZ RENOdissolvedANGIKA TRAITEMENTS SERVICESactiveAQUA PISCINESactiveASUD TOUT SARLactiveAxel TarazonaactiveAXESS EXPERTISE AUTOMOBILEactiveBENOIT RODARVAL COACHINGdissolvedBIMCODE STUDIOactiveBLUE SEA SECURITE GARDIENNAGEactiveBOOST PUBLINETactiveCHARLOTTE BROUCHONdissolvedChristelle SAVOCAactiveCLC DIAGactiveCORALIE THERESE ELEONORE BROTEILLEdissolvedDEVOLABactiveDISCOUNTactiveDN MOBILITYactiveDOUBLELLdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
Ziyi LIUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100