DOSSIERS / SYNALP CONSEIL BIS
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SYNALP CONSEIL BIS

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949284095 · 949284095 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SYNALP CONSEIL BIS
fr_insee
949284095
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active
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Simplified joint-stock company (SAS)
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2023-02-27
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300 RUE Charles Montreuil, 73420 Méry
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70.22Z
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0
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€113,925
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Companies at this address

25 total
ABC FINANCESdissolvedACTION FINANCE ET PATRIMOINEdissolvedAXITERactiveBASALTICdissolvedGROUPEMENT DES AMBULANCIERS DE CHAMBERY ET D'AIX LES BAINSactiveJulie ToinetactiveMAGALIE BOUVARDdissolvedMORGANE BARRETdissolved[ND]active[ND]activeSAVOIE BEAUSOLEILdissolvedSOL1activeSP CROISSANCEactiveSYGESPROM SYNDICdissolvedSYNALP COFIactiveSYNALP DEVELOPPEMENTdissolvedSYNALP IMMOBILIERactiveSYNALP PARTICIPATIONdissolvedSYNALP PERSONNES PROTEGEESactiveSYNALP SOCIALdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
Benjamin YOANN BERTRANDDirecteur général délégué—France registry
Laurent Pierre JOURNETDirecteur général délégué—France registry
Sébastien Jérôme Aurélien LABENSDirecteur général délégué—France registry
SYNALP PARTICIPATIONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNALP CONSEIL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100